DOSSIERS / HONG LI CO LIMITED
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Company dossier

HONG LI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-20
KYBE ID: HE98573 · HE98573 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HONG LI CO LIMITED
DRCIP data.gov.cy
HE98573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-20
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 103,, 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 LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL 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

Connections

14 links
Shared operator — likely the same administrator
ΑΣΣΑΤ ΑΛ ΑΣΣΑΤ ΤΡΕΙΤΙΓΚ ΛΙΜΙΤΕΔShared registered address · 7 share thisLAMBMETAL CO LIMITEDShared registered address · 7 share thisTECH MEC LIMITEDShared registered address · 7 share thisROMNET LIMITEDShared registered address · 7 share thisRIA NOVOSTI LIMITEDShared registered address · 7 share thisC.A. CELEGATO LTDShared registered address · 7 share thisBOUENAS TARDES LIMITEDShared officer / director · 9 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 9 share thisC.S. COPPER WORKS LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 9 share thisPLATRO PARTNERS LTDShared officer / director · 9 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisAIRWAVES LIMITEDShared officer / director · 9 share thisTHE SINGLES' NEST CO LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
WANG DAN QIdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100