DOSSIERS / HONG SHENG (TRADING) LIMITED
← SearchExport PDF
Company dossier

HONG SHENG (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-08
KYBE ID: HE93821 · HE93821 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
HONG SHENG (TRADING) LIMITED
DRCIP data.gov.cy
HE93821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-08
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKOS BUILDING, Floor 7, Flat 713-715,, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

5 links
Shared operator — likely the same administrator
PHILTLACO TRADING LIMITEDShared registered address · 6 share thisINTERZACOM LIMITEDShared registered address · 6 share thisM B K HOLDINGS (OVERSEAS) LIMITEDShared registered address · 6 share thisECO ENTERPRISES LIMITEDShared registered address · 6 share thisSTOSLACO INVESTMENTS 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
WANG TAOdirector—Cyprus registry
XU SHAO CHENdirector—Cyprus registry
AVIKO (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAO CHI HUI TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WANG TAO (officer) matches PEP Wang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100