KYBE — See who's really behind any company

Company dossier

ASIA STAR TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-31
KYBE ID: HE57094 · HE57094 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameASIA STAR TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE57094

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-08-31

DRCIP data.gov.cy

Registered address28 Οκτωβρίου,, CYPRIS HOUSE KANIKA ENAERIOS, Flat 213,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ALFA WANXIANG INDUSTRIES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
WANG YANG	director	—	Cyprus registry
XU KE-XING	director	—	Cyprus registry
ZOU JI-GUO	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

WANG YANG (officer) matches PEP Wang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100