DOSSIERS / CARDENA INNOVATIONS LTD
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Company dossier

CARDENA INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397392 · HE397392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CARDENA INNOVATIONS LTD
DRCIP data.gov.cy
HE397392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Πρωταρά Κάβο Γκρέκο, 436,, Παραλίμνι, 5314, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
QUALITY SUPERMARKETShared officer / director · 3 share thisMADE BASICS COMERCIO DE PRODUTOS LTDAShared officer / director · 3 share thisH.N. LEE 98 IMPORT - EXPORT SRLShared officer / director · 3 share thisSUN WAY TRADEIMPEX SRLShared officer / director · 3 share thisHUA RUN TOURISM COMPANY LTDShared registered address · 6 share thisVILLAS2LET LTDShared registered address · 6 share thisRCM GREEN STEPS GLOBAL (CY) LTDShared registered address · 6 share thisBLUE CROWN MANAGEMENT LTDShared registered address · 6 share thisG.T. WHAT PROPERTYShared registered address · 6 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
XIAOLING XIEdirector—Cyprus registry
XIE LIJUNsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100