DOSSIERS / XIANG & HUI TRADING LIMITED
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Company dossier

XIANG & HUI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: HE93475 · HE93475 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
XIANG & HUI TRADING LIMITED
DRCIP data.gov.cy
HE93475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-24
DRCIP data.gov.cy
Αρνάλδας, 3,, Floor 4, Flat 7,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGO IMPORTS-EXPORTS LIMITEDdissolvedA.N.T.N. TRADING (OVERSEAS) LIMITEDdissolvedC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDdissolvedDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDdissolvedDYNAMIC INSURANCE AGENCIES LIMITEDdissolvedGULCYP MARKETING & TRADING CO. LIMITEDdissolvedJ.N.S. TRADING LIMITEDdissolvedKAJBAL ESTABLISHMENT LIMITEDdissolvedLEO CANDY( TRADE & TOURS) LIMITEDdissolvedMANSY PRESS LIMITEDdissolvedOLD VENETIANactivePIERCARS LIMITEDdissolvedQ.B.S. ENTERPRISES LIMITEDdissolvedSHAANXI KARIM LIMITEDdissolvedTRIALETI CONSTRUCTIONS LIMITEDstrike_offWAYKINGS PUBS & RESTAURANTS LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
XIANG XUdirector—Cyprus registry
XU HUIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME ART TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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