DOSSIERS / EUROPE NETRISO INTERNATIONAL CO. LTD
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Company dossier

EUROPE NETRISO INTERNATIONAL CO. LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-08
KYBE ID: HE373541 · HE373541 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
EUROPE NETRISO INTERNATIONAL CO. LTD
DRCIP data.gov.cy
HE373541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-08
DRCIP data.gov.cy
25 Μαρτίου, 21,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PANIKOS IOANNOU TOOLS LIMITEDShared registered address · 3 share thisGORDO CYPRUS LIMITEDShared registered address · 3 share thisXSPOT (RAIF) V.C.I.C. PLCShared officer / director · 9 share thisYUMMY MANDARINO FOOD AND BEVERAGE LTDShared officer / director · 9 share thisYOSMILE TRAVEL SERVICES LTDShared officer / director · 9 share thisLAUREA LIMITEDShared officer / director · 9 share thisGORDO CYPRUS LIMITEDShared officer / director · 9 share thisAPPLE GYM SPORTS CENTER LTDShared officer / director · 9 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 9 share thisTECHGIANT RAIF V.C.I.C. LTDShared officer / director · 9 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

2 people
NameRoleFromSource
XIAO YU WANGdirector—Cyprus registry
XIAO YU WANGsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO CHINE INTERNATIONAL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100