DOSSIERS / CCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTD
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Company dossier

CCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-14
KYBE ID: HE448010 · HE448010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTD
DRCIP data.gov.cy
HE448010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-14
DRCIP data.gov.cy
Κολωνακίου, 29,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPIFY HOLDINGS LIMITEDactiveCA RUSSLAR TRADING LTDdissolvedCLOCK CAFE BO KOLONAKIOU LTDactiveCYPROWEALTH ADVISORY SERVICES LIMITEDactiveCYPROWEALTH CAPITAL LIMITEDactiveCYPROWEALTH REALTY LIMITEDactiveHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDstrike_offICY MANAGEMENT LTDactiveK.E.N.A. NICOLAOU TRADING LIMITEDstrike_offK.S. FOODLAND (LIMASSOL) LIMITEDdissolvedLIMINIS LTDactiveLIOMARE LTDactiveM.A. SHOTOKAN WORLD KARATE LTDactiveRETRO RADIOactiveVELVET RADIOactiveΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔactive

Connections

13 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDShared registered address · 4 share thisCLOCK CAFE BO KOLONAKIOU LTDShared registered address · 4 share thisHARBORLINE GROUP LIMITEDShared officer / director · 5 share thisSTRAVIX TECHNOLOGIES LTDShared officer / director · 5 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 5 share thisCYLLER TECHNOLOGY LTDShared officer / director · 5 share thisEMMY ET EMMAShared officer / director · 7 share thisBOYAShared officer / director · 7 share thisRENYANShared officer / director · 7 share thisYAN MAO COMERCIO DE REFEICOES LTDAShared officer / director · 7 share thisRISLE23Shared officer / director · 7 share thisC.I.C CHINESE IN CYPRUS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
MAO YANdirector—Cyprus registry
ΛΕΗ ΣΑΝdirector—Cyprus registry
LIU LANTINGsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100