DOSSIERS / JIABAO TRADING CO. LIMITED
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Company dossier

JIABAO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-10
KYBE ID: HE79472 · HE79472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
JIABAO TRADING CO. LIMITED
DRCIP data.gov.cy
HE79472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-10
DRCIP data.gov.cy
Σίμου Μενάρδου,, AVENSIA COURT II, Flat 104,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HU GUO BAOdirector—Cyprus registry
ZHANG WEI JIAdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALG TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100