DOSSIERS / ZHENG KAI
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Company dossier

ZHENG KAI

CYPRUS · COMPANY · INCORPORATED 2001-11-29
KYBE ID: BN22299 · BN22299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZHENG KAI
DRCIP data.gov.cy
BN22299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-11-29
DRCIP data.gov.cy
Αριστερά Κύπρου, 10,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZHENG KAI LIMITEDShared officer / director · 12 share thisCYLOVE. K. COMShared officer / director · 12 share thisTEA LOVE INFINIT S.R.L.Shared officer / director · 12 share thisGOLDEN FLOWER RESTAURANT LIMITEDShared officer / director · 12 share thisZHENG DONISCHAL LTDShared officer / director · 12 share thisOrange Gastro UG (haftungsbeschränkt)Shared officer / director · 12 share thisCYLOVE. K. COM LIMITEDShared officer / director · 12 share thisMERRY GOAT ENTERPRISES LIMITEDShared officer / director · 12 share thisZHENG KAI COMIMPEX 2011 SRLShared officer / director · 12 share thisZhong Li GmbHShared officer / director · 12 share thisL.K.F.Shared officer / director · 12 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

1 people
NameRoleFromSource
ZHENG KAIshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHENG KAI LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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