DOSSIERS / MOUNTAN RAYS BUSINESS TRADE LIMITED
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Company dossier

MOUNTAN RAYS BUSINESS TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: HE464140 · HE464140 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MOUNTAN RAYS BUSINESS TRADE LIMITED
DRCIP data.gov.cy
HE464140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Πολύβιου Δημητρακοπούλου, 3,, ANELLI COURT, Floor 2, Flat 201,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A&A EMPHASYS DIGITAL INNOVATION CENTRE LTDactiveA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDactiveA&A EMPHASYS TRAINING CENTRE LTDactiveARTNATION CORPORATION LTDactiveCABALIAN LTDactiveCLLM LIMITEDactiveG. EHRLICH HOLDINGS CY LIMITEDactiveI-TEL TECHNOLOGY LTDactiveLUCRI MEDIA LIMITEDstrike_offMAIN DECK AVIATION LTDactiveNEA COMMERCE LIMITEDactiveONIROIKIA DEVELOPMENT LTDactivePHILIC ECOMMERCE CO. LTDstrike_offP.O.H. PARIS OPTIQUE HOLDING I.I. LIMITEDdissolvedRETRO PARTS CYPRUS HOLDING LIMITEDactiveUBERUS TRADING LIMITEDdissolvedYANG ZE CHANG TECHNOLOGY CO. LTDstrike_offZSQ GROUP LTDdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣdissolvedΣΠΥΡΟΣ ΑΡΟΤΗΣ - ΕΛΕΝΑ ΑΡΟΤΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

+1 more

People with significant control

2 people
NameRoleFromSource
CHEN GANGdirector—Cyprus registry
CHEN GANGsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN GANG (officer) matches PEP Chen Gang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100