DOSSIERS / FULI CO LIMITED
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FULI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-17
KYBE ID: HE98493 · HE98493 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
FULI CO LIMITED
DRCIP data.gov.cy
HE98493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-17
DRCIP data.gov.cy
Αγίας Ελένης, 8,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolvedN.E.D.A. PIPE-I LIMITEDdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
LIU CHUN CHANGdirector—Cyprus registry
LIU QING XUNdirector—Cyprus registry
ZHANG JIAN LINGdirector—Cyprus registry
LIU CHUN CHANGsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100