DOSSIERS / XIU YUEHONG CO LTD
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Company dossier

XIU YUEHONG CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395337 · HE395337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
XIU YUEHONG CO LTD
DRCIP data.gov.cy
HE395337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, AIANTAS IV, Flat 104,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PHO 55Shared officer / director · 9 share thisXZB (Europe) s.r.o.Shared officer / director · 9 share thisNG&ASAShared officer / director · 9 share thisBAISU TRADING LTDShared officer / director · 9 share thisHENGTAI TRADING LTDShared officer / director · 9 share thisSURINShared officer / director · 9 share thisTREMOURIUS INVESTMENTS LTDShared officer / director · 9 share thisFONTAINE DE JOUVENCEShared 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

3 people
NameRoleFromSource
XU NAdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΚΩΣΤΑΣ ΤΟΥΛΕΚΚΗΣdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΚΩΣΤΑΣ ΤΟΥΛΕΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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