DOSSIERS / FU SHIN EAST-WEST LIMITED
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Company dossier

FU SHIN EAST-WEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-14
KYBE ID: HE79602 · HE79602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FU SHIN EAST-WEST LIMITED
DRCIP data.gov.cy
HE79602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 21,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NICOS I. CHARALAMBOUS JEWELLERY LIMITEDShared registered address · 6 share thisDONIZETTI LIMITEDShared registered address · 6 share thisGALAXY CAR HIRE LIMITEDShared registered address · 6 share thisLEAN COFFEE HOUSE LIMITEDShared registered address · 6 share thisGOLD ANGEL FASHIONS LIMITEDShared registered address · 6 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
ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100