DOSSIERS / WUJUNWEI LTD
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Company dossier

WUJUNWEI LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: HE429179 · HE429179 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
WUJUNWEI LTD
DRCIP data.gov.cy
HE429179
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Πολυβίου Δημητρακόπουλου, 3,, ANELLI COURT, Floor 2, Flat 201,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

404 INTELLIGENCE LTDactiveALPHANEXUS TECH LIMITEDactiveALPSROCK CAPITAL LTDactiveAMBER GLOBAL SOLUTIONS LTDactiveANDENIX LIMITEDactiveASTRAEA EXECUTIVE LTDactiveAVENRIX LTDactiveBEMPTON PARK SOLUTIONS LTDactiveBICCAROM HOLDINGS LTDactiveBLAXCORP LTDactiveCEMKO TRADING LTDactiveCHOCMEEY LTDactiveC.I.G. EXECSEARCH LIMITEDactiveCONNOR CORPORATE SERVICES LTDactiveCONNOR TRUST LIMITEDactiveCRESCERE VITAE LTDactiveC.S EXC VEN LTDactiveDAOZEN TECHNOLOGY CO. LTDactiveDEEPSEEK SERVICES LTDactiveDEMIKI LEE TRADING CO. LTDactive

+55 more

Connections

7 links
Shared operator — likely the same administrator
Alex Schuhhaus GmbHShared officer / director · 8 share thisCL WUShared officer / director · 8 share thisAlex Schuhhaus GmbHShared officer / director · 8 share thisWU MARTISOARE S.R.L.Shared officer / director · 8 share thisMOOTAA WU LTDAShared officer / director · 8 share thisHAOYUN TEXTIL LTDAShared officer / director · 8 share thisVICKY FASHION LTDAShared officer / director · 8 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
WU JUNWEIdirector—Cyprus registry
CONNOR TRUST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100