DOSSIERS / C.I.C CHINESE IN CYPRUS LIMITED
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C.I.C CHINESE IN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-18
KYBE ID: HE377663 · HE377663 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.I.C CHINESE IN CYPRUS LIMITED
DRCIP data.gov.cy
HE377663
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-18
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 15,, 14,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDShared officer / director · 7 share thisYAN MAO COMERCIO DE REFEICOES LTDAShared officer / director · 7 share thisRISLE23Shared officer / director · 7 share thisRENYANShared officer / director · 7 share thisEMMY ET EMMAShared officer / director · 7 share thisBOYAShared officer / director · 7 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
MAO YANdirector—Cyprus registry
MAO YANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100