DOSSIERS / J.C. GLOBAL INVESTMENT LIMITED
← SearchExport PDF
Company dossier

J.C. GLOBAL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442020 · HE442020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
J.C. GLOBAL INVESTMENT LIMITED
DRCIP data.gov.cy
HE442020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Χριστάκη Κράνου, 20,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TUCSONCY INVESTMENT LIMITEDShared registered address · 2 share thisTIVECOM LTDShared officer / director · 7 share thisTARGARYENANT TRADING LIMITEDShared officer / director · 7 share thisRADIKALINO HOLDING LIMITEDShared officer / director · 7 share thisGLOBALSTARS DEVELOPERS LTDShared officer / director · 7 share thisCC PEARLS HOMES CO LTDShared officer / director · 7 share thisANSHUN INVESTMENT CO LTDShared officer / director · 7 share thisCYWShared officer / director · 12 share thisVIBRATIONSShared officer / director · 12 share thisICHI FOOD SLShared officer / director · 12 share thisWohlheit GmbHShared officer / director · 12 share thisFRANCE CHINE CORPORATIONShared officer / director · 12 share thisLOTUS BLEUShared officer / director · 12 share thisMAŁY PEKIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCOSCO SHIPPING (SOUTH AMERICA) CO. LTDA.Shared officer / director · 12 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 18 — full graph via /v1/entities/HE442020/network.

People with significant control

4 people
NameRoleFromSource
SHI WEIdirector—Cyprus registry
ΡΟΝΓΚ ΤΣΙΑΝΓΚ ΞΙΝΓΚdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΡΟΝΓΚ ΤΣΙΑΝΓΚ ΞΙΝΓΚsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100