Company dossier
POWERHILL LIMITED
RISK SCORE38MEDIUM RISK
POWERHILL LIMITED
DRCIP data.gov.cy
HE206057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Companies at this address
2,450 total0X1 KESTREL LIMITED2BALANCEU LTD3 DOTIAR COMPANY LTDAAI PROPERTIES MANAGEMENT LIMITEDABALINK (OVERSEAS) LIMITEDA.B. ATERRA RESOURCES LTDABBEYCOVE LIMITEDABBEYCROSS LIMITEDABBEYDRIFT LIMITEDABBEYFLEX LIMITEDABBEYMODE LIMITEDABBEYMOORE LIMITEDABBEYVIEW LIMITEDABBOTT OVERSEAS CYPRUS LIMITEDABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDABB STALABBVIE LIMITEDABELTEX LIMITEDABERLEIGH LIMITEDABG CYPRUS III LIMITED
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JIE ZHANG | director | — | Cyprus registry |
| LEI CHEN | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΧΑΠΑΡΗ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ | director | — | Cyprus registry |
| ΦΟΙΒΗ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ZET SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
5 matchedhigh
Mass-registration address
Registered address shared by 2,450 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JIE ZHANG (officer) matches PEP Zhang Jie — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JIE ZHANG (officer) matches PEP Zhang Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LEI CHEN (officer) matches PEP Chen Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 38?
5 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100