DOSSIERS / Y. ZHOU TRADING LIMITED
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Company dossier

Y. ZHOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-26
KYBE ID: HE132538 · HE132538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Y. ZHOU TRADING LIMITED
DRCIP data.gov.cy
HE132538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-26
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDENS, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. MAKAROV TRADING LIMITEDShared registered address · 7 share thisΔ.Ι.Σ. ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisSIATISTA FURS LIMITEDShared registered address · 7 share thisLEAD CONTRACTING (CYPRUS) LIMITEDShared registered address · 7 share thisTHRONOS FURNITURE LIMITEDShared registered address · 7 share thisMAERCO CATERING LIMITEDShared registered address · 7 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
YI NING YANGdirector—Cyprus registry
YUFEI ZHOUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPACO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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