DOSSIERS / JUN AN PROPERTY LTD
← SearchExport PDF
Company dossier

JUN AN PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-12
KYBE ID: HE424646 · HE424646 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
JUN AN PROPERTY LTD
DRCIP data.gov.cy
HE424646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-12
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, MEZANI,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

People with significant control

2 people
NameRoleFromSource
JIE WUdirector—Cyprus registry
YANJUN ZHAOsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JIE WU (officer) matches PEP Wu Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100