DOSSIERS / ZHENG KAI LIMITED
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Company dossier

ZHENG KAI LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-22
KYBE ID: HE160067 · HE160067 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ZHENG KAI LIMITED
DRCIP data.gov.cy
HE160067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-22
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolved

+12 more

Connections

15 links
Shared operator — likely the same administrator
ZHENG DONISCHAL LTDShared officer / director · 2 share thisK.A.B. GLOBAL MARKETING SERVICES LIMITEDShared registered address · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ Ι. ΜΙΚΕΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisK & P VENUS COMPUTERS LIMITEDShared registered address · 5 share thisGOLDEN FLOWER RESTAURANT LIMITEDShared officer / director · 12 share thisTEA LOVE INFINIT S.R.L.Shared officer / director · 12 share thisZHENG KAI COMIMPEX 2011 SRLShared officer / director · 12 share thisOrange Gastro UG (haftungsbeschränkt)Shared officer / director · 12 share thisZHENG KAIShared officer / director · 12 share thisCYLOVE. K. COMShared officer / director · 12 share thisMERRY GOAT ENTERPRISES LIMITEDShared officer / director · 12 share thisZhong Li GmbHShared officer / director · 12 share thisL.K.F.Shared officer / director · 12 share thisCYLOVE. K. COM LIMITEDShared 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

2 people
NameRoleFromSource
KAI ZHENGdirector—Cyprus registry
QIUHAN CHENsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100