DOSSIERS / POWERHILL LIMITED
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Company dossier

POWERHILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206057 · HE206057 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
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 total

People with significant control

6 people
NameRoleFromSource
JIE ZHANGdirectorCyprus registry
LEI CHENdirectorCyprus registry
ΙΩΑΝΝΗΣ ΧΑΠΑΡΗdirectorCyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirectorCyprus registry
ΦΟΙΒΗ ΙΑΚΩΒΟΥdirectorCyprus registry
ZET SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

5 matched
high

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