DOSSIERS / RUIMING BUSINESS CO.LTD
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Company dossier

RUIMING BUSINESS CO.LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423561 · HE423561 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
RUIMING BUSINESS CO.LTD
DRCIP data.gov.cy
HE423561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Αριστοφάνους, 6,, ACROPOLIS COURT, Flat 13,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
VOGUEWALK LTDShared registered address · 8 share thisSTARDUSTIC LTDShared registered address · 8 share thisSH CREATIVE AGENCY LIMITEDShared registered address · 8 share thisAROVANTI LTDShared registered address · 8 share thisDA CAPPO INVESTMENTS LIMITEDShared registered address · 8 share thisBRIMVICK LTDShared registered address · 8 share thisWRIXTY LTDShared registered address · 8 share thisZOZO COMERCIO UTILIDADES LTDAShared officer / director · 11 share thisJOYCE ENJOYShared officer / director · 11 share thisTECHTERRACESShared officer / director · 11 share thisCOMPREI GARIMPANDO COMERCIO LTDAShared officer / director · 11 share thisSOFARSOLAR RENEWABLE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNEWSTAR INTERNATIONAL COMIMPEX SRLShared officer / director · 11 share thisLES POPEYSShared officer / director · 11 share thisLSY Consulting GmbHShared 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 17 — full graph via /v1/entities/HE423561/network.

People with significant control

1 people
NameRoleFromSource
TAO XUdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TAO XU (officer) matches PEP Xu Tao — 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