DOSSIERS / THE YISHENG INVESTMENT & SERVICE CO. LTD
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Company dossier

THE YISHENG INVESTMENT & SERVICE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-14
KYBE ID: HE334009 · HE334009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THE YISHENG INVESTMENT & SERVICE CO. LTD
DRCIP data.gov.cy
HE334009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-14
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη,, KERMIA COURT, Flat 4,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & E Trade GmbHShared officer / director · 2 share thisLE DRAGON ROYALShared officer / director · 5 share thisSilent Power Electronics GmbHShared officer / director · 5 share thisVoll-V Technology GmbHShared officer / director · 5 share thisSUQIKOO S.R.L.Shared officer / director · 5 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
TANG MINdirector—Cyprus registry
ZHANG JINLIANGdirector—Cyprus registry
TANG MINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100