DOSSIERS / L B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTD
← SearchExport PDF
Company dossier

L B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448245 · HE448245 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
L B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTD
DRCIP data.gov.cy
HE448245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, MEZZANINE,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

Connections

6 links
Shared operator — likely the same administrator
POLSKI MEDIA SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisUMI BAR & RESTAURANT LTDShared registered address · 3 share thisL.Z.Y. INVESTMENT CONSULTING LTDShared registered address · 3 share thisPHOENIX CHINATOWN LTDShared officer / director · 4 share thisXIAO HAIXIAN LTDShared officer / director · 4 share thisSAIXI CONSULTING & TRADING CO. LTDShared officer / director · 4 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
BOWEN WEIdirector—Cyprus registry
HAIXIA LI NIKOLAIDIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100