DOSSIERS / D.Z.B. BROTHER COMPANY LIMITED
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Company dossier

D.Z.B. BROTHER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137728 · HE137728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
D.Z.B. BROTHER COMPANY LIMITED
DRCIP data.gov.cy
HE137728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
BEDO-CONSULTING LTDdissolvedBRICKWILL INVESTMENTS LTDdissolvedCLIFTONGUARD INVESTMENTS LTDdissolvedDATABASE INVESTMENTS LIMITEDdissolvedE.V. THIRD GENERATION LIMITEDdissolvedEYISTHOS TRADING LIMITEDdissolvedGLOBALDRAGON INVESTMENTS LTDdissolvedHUBBLETIME INVESTMENTS LTDdissolvedIVISCUS HOLDINGS LIMITEDdissolvedJOKORE TRADING LIMITEDdissolvedKAVMAKAM MEHMET ESTATES LTDdissolvedKONOWORLD LIMITEDdissolvedLARAFIN LIMITEDdissolvedMEGAFINANCIAL SERVICES LIMITEDdissolvedMEGA MUTUAL FUNDS LIMITEDdissolvedMEGAVENTURE CAPITAL MANAGEMENT LIMITEDdissolvedMILLMAN INVESTMENTS LIMITEDdissolvedM.M.C. (MERCHANDISING & MOVIE CONSULTING) LTDdissolvedNIVASCO PROPERTY LIMITEDdissolvedP.A. WITHIN THE CITY 1 HOLDINGS LTDdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
BAI YINGNANdirector—Cyprus registry
DING DAWEIdirector—Cyprus registry
ZHANG BOdirector—Cyprus registry
DING DAWEIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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