DOSSIERS / W.S.W. QUALITYLUX DEVELOPERS LTD
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Company dossier

W.S.W. QUALITYLUX DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405306 · HE405306 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
W.S.W. QUALITYLUX DEVELOPERS LTD
DRCIP data.gov.cy
HE405306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Μεσόγης, 132,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDRUSTAD HOLDINGS LTDstrike_offCGC CASTLEY DEVELOPERS LTDactiveCGY HOLDINGS LTDactiveEL BERCIONELLA HOLDINGS LTDdissolvedG & C ALONIA ESTATES LIMITEDactiveGIELUPITAS INVESTMENTS LTDstrike_offIKELIA INVESTMENTS LTDstrike_offNIKKIX INVESTMENTS LTDdissolvedROSA BRANCA INVEST LTD - SHAN DING DAO REAL ESTATE DEVELOPMENT LTD JVactiveRUN CY CONSTRUCTION LTDstrike_offSHAN DING DAO REAL ESTATE DEVELOPMENT LTDactiveW.S.W. RESIDENCES LTDactiveYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDstrike_offZHONG HAI REAL ESTATE DEVELOPMENT LTDactive

People with significant control

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
YANG WANGsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANG WANG (officer) matches PEP Wang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100