DOSSIERS / LEO & CHAI SPARE PARTS SERVICES LTD
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Company dossier

LEO & CHAI SPARE PARTS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-26
KYBE ID: HE474398 · HE474398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEO & CHAI SPARE PARTS SERVICES LTD
DRCIP data.gov.cy
HE474398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-26
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 48,, AZUR COURT, BLOCK A, Flat 61,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.F.I. TECHNICS LIMITEDShared officer / director · 2 share thisLIANXIN INVESTMENT & TRADING LTDShared officer / director · 4 share thisL.P. CUBE DEVELOPMENTS LTDShared officer / director · 4 share thisLEO YANG INVESTMENT AND TRADE 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

3 people
NameRoleFromSource
LIAO QIANGHUAdirector—Cyprus registry
ΓΟΥΕΝΙΙ ΧΑΙdirector—Cyprus registry
ΓΟΥΕΝΙΙ ΧΑΙsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100