DOSSIERS / DEXIN JIANGSHAN LUCK CO. LTD
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Company dossier

DEXIN JIANGSHAN LUCK CO. LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434546 · HE434546 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

strike_off
DEXIN JIANGSHAN LUCK CO. LTD
DRCIP data.gov.cy
HE434546
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AB IMO PECTORE LTDactiveAKTINOUS LTDactiveALPHYN SOFT LTDactiveANYMEDIA LTDactiveAZGIS A&Z GLOBAL INFORMATION SYSTEMS LTDstrike_offBASE ONE INVESTMENTS SA LTDstrike_offBESTPROVIDER GLOBAL LTDstrike_offBIRDBYTE LTDstrike_offBOHEMIA ABBY CAPITAL LTDactiveBORMIDA GATE LTDactiveCANNAONE LTDactiveCASPARIA TRUSTEES LTDactiveCHENGYUE COMPANY LTDstrike_offCOHO ELECTRONICS LTDstrike_offCOLD SPAGHETTI LTDstrike_offCS&P FIDUCIAIREactiveDEHELMET TRADING LTDstrike_offD.G. OVERSKYWALKER LTDstrike_offDRAKESTAR VENTURES LTDactiveELISA ROSE LTDstrike_off

+48 more

People with significant control

2 people
NameRoleFromSource
XINXIN LINdirector—Cyprus registry
KANRPA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

XINXIN LIN (officer) matches PEP Lin Xinxin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score43/100