DOSSIERS / THE DUMPLING KING LTD
← SearchExport PDF
Company dossier

THE DUMPLING KING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461086 · HE461086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE DUMPLING KING LTD
DRCIP data.gov.cy
HE461086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
28 Οκτωβρίου & Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH APARTMENTS, Flat 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRAVETRADE LTDdissolvedDERVALIO LTDactiveDONEMIA LTDdissolvedFB STEEL SYSTEMS LIMITEDdissolvedKARINASI HOLDINGS LTDactiveK. CHRISTODOULIDES LAND & BUILDING DEVELOPMENTS LIMITEDactiveKONIRA INVESTMENTS LTDdissolvedLAGUM LTDactiveMAMMOTH HOLDINGS LIMITEDactiveMAMMOTH INVESTMENTS LIMITEDactiveMAMMOTH LAND & BUILDINGS DEVELOPMENTS LIMITEDactiveMAMMOTH PROPERTIES LIMITEDactiveMAMMOTH REAL ESTATES LIMITEDactiveMARITAS ENTERPRISES LTDactivePIZZAMOREactivePLATARIA LTDdissolvedTIMOSERA LTDdissolvedZATSINA ENTERPRISES LTDactive

People with significant control

2 people
NameRoleFromSource
LINGSHUANG LIUdirector—Cyprus registry
JINGRUI ZHANGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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