DOSSIERS / LIZHEN FASHION LTD
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Company dossier

LIZHEN FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-12
KYBE ID: HE447014 · HE447014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LIZHEN FASHION LTD
DRCIP data.gov.cy
HE447014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-12
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, MINTIS COURT, Floor 3, Flat 304,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. GLOBAL PROPERTY DEVELOPERS LIMITEDactiveBAKUYIA ENTERPRISES LIMITEDdissolvedBASIDCO LTDstrike_offC & A CHADJIANASTASIS LIMITEDdissolvedELSLEY & KEVORKIAN PROPERTIES LIMITEDactiveFATCATZ GROUP LTDstrike_offHALL - HARRIS PROPERTIES LIMITEDdissolvedKYRIAKOU PASCHALI PROPERTIES LIMITEDdissolvedLA PASIONARIA ESTATES LIMITEDactivePAUL APOSTOLOS PANAYI PROPERTIES LIMITEDdissolvedP.L.S. AETHRA SHIPPING LTDdissolvedSECOND TIME AROUND FURNITUREactiveTERPANDROS ESTATES LIMITEDactiveVITON IMPORTS LIMITEDdissolvedΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
LUCAS CONCEPT IMPEX S.R.L.Shared officer / director · 4 share thisPENGRUI COMIMPEX SRLShared officer / director · 4 share thisLAI YA ZHOU LTDShared officer / director · 4 share thisELSLEY & KEVORKIAN PROPERTIES LIMITEDShared registered address · 5 share thisP.L.S. AETHRA SHIPPING LTDShared registered address · 5 share thisBASIDCO LTDShared registered address · 5 share thisFATCATZ GROUP LTDShared registered address · 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

2 people
NameRoleFromSource
XU LIZHENdirector—Cyprus registry
WANG SUNIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100