DOSSIERS / GHANG-CHENG TRADING CO LIMITED
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Company dossier

GHANG-CHENG TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-22
KYBE ID: HE92078 · HE92078 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
GHANG-CHENG TRADING CO LIMITED
DRCIP data.gov.cy
HE92078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-22
DRCIP data.gov.cy
Χυτρών, 28,, TOFARCO BUILDING, Block B, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

ABANCO ENTERPRISES LIMITEDdissolvedABARY TRADING LIMITEDdissolvedADELA TRADING LIMITEDdissolvedADELE ENTERPRISES (OVERSEAS) LIMITEDdissolvedAKELLA TRADING LIMITEDdissolvedALCASO ENTERPRISES LIMITEDdissolvedALISA ENTERPRISES LIMITEDdissolvedALLISCO ENTERPRISES LIMITEDdissolvedA.M.E.C. IMPORT - EXPORT TRADING LIMITEDdissolvedAMITEM SHIPPING COMPANY LIMITEDdissolvedAMOSAR ENTERPRISES LIMITEDdissolvedANAMOSA TRADING LIMITEDdissolvedANPO OFFICE SERVICES LIMITEDdissolvedARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITEDstrike_offARNEA ENTERPRISES LIMITEDdissolvedAVAST ENTERPRISES LIMITEDdissolvedAYNA HOLDING LIMITEDdissolvedBADRILLA TRADING CO LIMITEDdissolvedBALTERO ENTERPRISES LIMITEDdissolvedBARLOW SHIPPING COMPANY LIMITEDdissolved

+80 more

Connections

12 links
Shared operator — likely the same administrator
SHENG JIE, spol. s r.o.Shared officer / director · 2 share thisLUCAS INTERNATIONAL CULTURAL EXCHANGE AND INVESTMENT (CYPRUS) LTDShared officer / director · 5 share thisYOLEE CULTUREShared officer / director · 5 share thisTOMOShared officer / director · 5 share thisOBAL COMMUNICATIONShared officer / director · 5 share thisWENFEN INTCOMPROD SRLShared officer / director · 8 share thisDas Rebe Medizintechnik GmbHShared officer / director · 8 share thisLI JIA S.R.L.Shared officer / director · 8 share thisWENFEN INTCOMPROD SRLShared officer / director · 8 share thisDOUBLE Z TRADING IMPEX SRLShared officer / director · 8 share thisCHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisPALAIS DE MULHOUSEShared officer / director · 8 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
LI YAJUNdirector—Cyprus registry
LUO JIANGdirector—Cyprus registry
WANG JIANJUNdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100