DOSSIERS / L.P.G. TONG SAI XIN GROUP LIMITED
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Company dossier

L.P.G. TONG SAI XIN GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-04
KYBE ID: HE408984 · HE408984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
L.P.G. TONG SAI XIN GROUP LIMITED
DRCIP data.gov.cy
HE408984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-04
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 5, Flat 506,, 'Αγιος Νικόλαος, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

18 links
Shared operator — likely the same administrator
ΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 2 share thisG. TAKKAS EDUCATIONAL COLLEGE LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ Γ. ΤΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.E TAKKAS HOSPITALITY LTDShared officer / director · 4 share thisSUN LEAD LIMITEDShared officer / director · 5 share thisTOTEMShared officer / director · 5 share thisMITORIShared officer / director · 5 share thisL.FShared officer / director · 5 share thisFASHIONYMShared officer / director · 11 share thisDXL COMERCIAL LTDAShared officer / director · 11 share thisSUPER BAZARShared officer / director · 11 share thisESCUCHA LAS CARTAS COMERCIAL LTDAShared officer / director · 11 share thisBAZALLO COMERCIAL LTDAShared officer / director · 11 share thisMantis GmbHShared officer / director · 11 share thisMEILING COMERCIAL LTDAShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE408984/network.

People with significant control

3 people
NameRoleFromSource
LI XIAdirector—Cyprus registry
ZHANG MENGNAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΚΚΑΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 171 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