DOSSIERS / XIONGMAO TRADING LTD
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Company dossier

XIONGMAO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-07
KYBE ID: HE474837 · HE474837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
XIONGMAO TRADING LTD
DRCIP data.gov.cy
HE474837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-07
DRCIP data.gov.cy
Απολλωνίας, 3A,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F.F KEYLINK FUTURE SCIENCE AND TECHNOLOGY ENERGY LTDShared registered address · 5 share thisVICH GIGAPOWER ENERGY LTDShared registered address · 5 share thisP.V. ASIAN GROCERY LTDShared registered address · 5 share thisV.C. VENTUREDGE LTDShared registered address · 5 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
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100