DOSSIERS / H.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTD
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Company dossier

H.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-31
KYBE ID: HE375545 · HE375545 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
H.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTD
DRCIP data.gov.cy
HE375545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-31
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTER, Floor 3, Flat 301,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

Connections

21 links
Shared operator — likely the same administrator
WLLW CHINESE INVESTMENT LTDShared registered address · 2 share thisOPTI SOFT LIFE LTDShared officer / director · 10 share thisV & L VALUE LASTING INVESTMENTS CO LTDShared officer / director · 10 share thisEAPE INVESTMENT CO. LTDShared officer / director · 10 share thisCASTELMORO HOLDINGS LTDShared officer / director · 10 share thisN.P. OREO HOMES LTDShared officer / director · 10 share thisP & A & N WORLD GLOBAL DEVELOP. LIMITEDShared officer / director · 10 share thisOPTI SOFT BEAUTY CYPRUS LTDShared officer / director · 10 share thisHUDE INVESTMENTS CO. LTDShared officer / director · 10 share thisOKANAGAN LTDShared officer / director · 10 share thisXUEMEI INT'L TRADING SRLShared officer / director · 12 share thisMAISON TECH ELEGANCE SARLShared officer / director · 12 share thisLANQI GROUPShared officer / director · 12 share thisGerman European phantom Industries GmbHShared officer / director · 12 share thisAN KANGShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE375545/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
XUEMEI ZHANGsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100