DOSSIERS / YONGSHENG INTERNATIONAL LTD
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Company dossier

YONGSHENG INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-18
KYBE ID: HE392472 · HE392472 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
YONGSHENG INTERNATIONAL LTD
DRCIP data.gov.cy
HE392472
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-18
DRCIP data.gov.cy
Αγίου Θεράποντος, 16,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OECONOMUS COLLECTIO SERVICES LTDShared officer / director · 2 share thisATS HOTHEADS LTDShared registered address · 7 share thisKYMANO LTDShared registered address · 7 share thisHEATHPOINT HOLDINGS LIMITEDShared registered address · 7 share thisWORETH LTDShared registered address · 7 share thisVITABLASIS LTDShared registered address · 7 share thisVENORE LTDShared registered address · 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
MARC BALDWIN GRAHAMdirector—Cyprus registry
MARC BALDWIN GRAHAMsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100