DOSSIERS / HAI LI MING TRADING CO. LIMITED
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Company dossier

HAI LI MING TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-07
KYBE ID: HE72173 · HE72173 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
HAI LI MING TRADING CO. LIMITED
DRCIP data.gov.cy
HE72173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

6 links
Shared operator — likely the same administrator
Märchenhotel GmbHShared officer / director · 2 share thisSAM WOODShared officer / director · 3 share thisZYXVAFCZShared officer / director · 3 share thisBiventus GmbHShared officer / director · 4 share thisShanfu Consulting & Business Services GmbHShared officer / director · 4 share thisKastom 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

4 people
NameRoleFromSource
YU LI LIdirector—Cyprus registry
ZHAO YUNdirector—Cyprus registry
ZHONG MINGdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHAOWANG TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100