DOSSIERS / NINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITED
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Company dossier

NINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-07
KYBE ID: HE467357 · HE467357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
NINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE467357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-07
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Αντρέου, 1,, LOUCAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
H.L. CHINESE MERCHANTS GENERAL ASSOCIATION LIMITEDShared officer / director · 4 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 4 share thisClariant Produkte (Deutschland) GmbHShared 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
LING HUAdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100