DOSSIERS / SHUANG LONG LTD
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Company dossier

SHUANG LONG LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397577 · HE397577 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SHUANG LONG LTD
DRCIP data.gov.cy
HE397577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

10 links
Shared operator — likely the same administrator
LIMASUO DEVELOPERS LTDShared officer / director · 5 share thisEURASISCHER CO. LTDShared officer / director · 5 share thisLUCKY FOREVER INVESTMENT LTDShared officer / director · 5 share thisLUCKY BEAR INVESTMENT LTDShared officer / director · 5 share this5B CONSULTING LTDShared registered address · 7 share thisFRT INTERNET MARKETING LTDShared registered address · 7 share thisYOURONG CONSTRUCTION & DEVELOPMENT LTDShared registered address · 7 share thisJ & V BIOMAGNETIC CYPRUS LTDShared registered address · 7 share thisLEXITECH LTDShared registered address · 7 share thisLM ADVENTURE COMPASS TRAVEL 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
ZHAO RUICHUNdirector—Cyprus registry
ZHAO RUICHUNsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100