DOSSIERS / CIMC SMART COIN LTD
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Company dossier

CIMC SMART COIN LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440845 · HE440845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CIMC SMART COIN LTD
DRCIP data.gov.cy
HE440845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, GROUND FLOOR, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ACLOUD LIMITEDdissolvedACLOUD SERVICES LIMITEDdissolvedAGUEDA HOLDINGS LIMITEDactiveAMG KAPITAL LIMITEDdissolvedBROWNSBORO LIMITEDstrike_offCBRE EMEA FINANCE LIMITEDactiveCBRE EVERGREEN COMPANY LIMITEDactiveCBRE GWS CYPRUS LIMITEDactiveCBRE LIFTCO FINANCE CYPRUS LIMITEDactiveCIMC BEACON HOLDING LTDactiveCIMC BLUEWHALE RIG LIMITEDactiveCRYSTALSERVE FIDUCIARY SERVICES LIMITEDactiveCRYSTALSERVE FUND ADMINISTRATION LIMITEDactiveCRYSTALSERVE MANAGEMENT LIMITEDactiveCRYSTALSERVE SECRETARIAL LIMITEDactiveCUSTOMER & RETAIL SERVICES MYWORLD CYPRUS LTDstrike_offDARCIAL LIMITEDdissolvedDIVAYO LIMITEDdissolvedECCENTURE DEVELOPMENTS LIMITEDdissolvedE.D. ENTERTAINMENT DISTRIBUTION COMPANY (CYPRUS) LIMITEDactive

+54 more

Connections

5 links
Shared operator — likely the same administrator
CIMC BEACON HOLDING LTDShared officer / director · 2 share thisSCI IMMO PARIS ASIAShared officer / director · 4 share thisCIMC BLUEWHALE RIG LIMITEDShared officer / director · 5 share thisRISWEIN Health Industry Investment GmbHShared officer / director · 5 share thisSINMI ILUMINACAO LTDAShared officer / director · 5 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

5 people
NameRoleFromSource
HAN XUEMEIdirector—Cyprus registry
XIA CANFENGdirector—Cyprus registry
YU JIANHUIdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100