DOSSIERS / WAN LAI TRADING LIMITED
← SearchExport PDF
Company dossier

WAN LAI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-04
KYBE ID: HE92343 · HE92343 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
WAN LAI TRADING LIMITED
DRCIP data.gov.cy
HE92343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-04
DRCIP data.gov.cy
Πιπίνου, 11,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Langentech GmbHShared officer / director · 3 share thisHPIL International Logistic Service GmbHShared officer / director · 3 share thisCJC NOFAR ENTERPRISES LIMITEDShared registered address · 4 share thisEDEM MINERAL WATERShared registered address · 4 share thisWAN BO TRADING LIMITEDShared registered address · 4 share thisSUN HAOShared officer / director · 8 share thisHITGROW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisEIZO BALARDShared officer / director · 8 share thisBOONK TRADINGShared officer / director · 8 share thisSCI HONORICHShared officer / director · 8 share thisSUN BALARDShared officer / director · 8 share thisCHAN SIN SRLShared 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

6 people
NameRoleFromSource
LI PUdirector—Cyprus registry
QU FU TINGdirector—Cyprus registry
SUN HAOdirector—Cyprus registry
ZHANG WEIdirector—Cyprus registry
ZHU DEQIdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 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 (WAN BO TRADING LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LI PU (officer) matches PEP Li Pu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100