DOSSIERS / HUAFENG DEVELOPMENT LTD
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Company dossier

HUAFENG DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-19
KYBE ID: HE370652 · HE370652 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
HUAFENG DEVELOPMENT LTD
DRCIP data.gov.cy
HE370652
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-19
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

10 links
Shared operator — likely the same administrator
MYNY MARITIME CO. LIMITEDShared officer / director · 11 share thisRELEVE HOLDINGS LTDShared officer / director · 11 share thisCVG HOLDING LTDShared officer / director · 11 share thisAQ MARITIME CO. LIMITEDShared officer / director · 11 share thisLYKTOS HOLDINGS LTDShared officer / director · 11 share thisMP QUANTUM GROUP LIMITEDShared officer / director · 11 share thisCOSMONAV LIMITEDShared officer / director · 11 share thisOSTENCLAY HOLDINGS LIMITEDShared officer / director · 11 share thisCENTALIO LIMITEDShared officer / director · 11 share thisCOMFIAN SHIPPING LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΙΓΛΗ ΣΟΛΟΜΩΝΤΟΣdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100