DOSSIERS / CYPRUS ZENDAI PROPERTY LIMITED
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Company dossier

CYPRUS ZENDAI PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-16
KYBE ID: HE334085 · HE334085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CYPRUS ZENDAI PROPERTY LIMITED
DRCIP data.gov.cy
HE334085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-16
DRCIP data.gov.cy
Χρυσομηλιάς, 4,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTINOLITE LIMITEDactiveAGI-CYPRE PROPERTY 23 LIMITEDactiveAGI-CYPRE PROPERTY 9 LIMITEDactiveALINAND LIMITEDactiveAMADIASO LIMITEDactiveASMEW LIMITEDactiveASTERIONAS TRADING LTDactiveBALODELIA LTDactiveBOSTROLAND LTDactiveCAP MANIKI CLUB HOUSE LIMITEDactiveCAP. ST. GEORGESactiveCAP. ST. GEORGES AGRO SERVICES LIMITEDactiveCAP ST. GEORGES HOTEL & RESORTactiveCAP. ST. GEORGES SERVICES LIMITEDactiveCAP. ST. GEORGES TRADING LIMITEDactiveC.B. ELISAVETA RESTAURANT LIMITEDactiveCELICANDIA LIMITEDactiveCELICANDIA (MARINA) LTDactiveCELIJO LIMITEDactiveCUI FENG INTERNATIONAL INVESTMENT LTDstrike_off

+46 more

Connections

17 links
Shared operator — likely the same administrator
Asociace čínských investorů v České republiceShared officer / director · 3 share thisTANGRAM DATAShared officer / director · 3 share thisCLShared officer / director · 5 share thisMMNShared officer / director · 5 share thisLA MAISON DU SICHUANShared officer / director · 5 share thisFLOUWINGSShared officer / director · 5 share thisSARL BERGShared officer / director · 12 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 12 share thisJIANG IMMOShared officer / director · 12 share thisASIA ACCOMPANYShared officer / director · 12 share thisFIRST PRINKIPISSA HOLDINGS LTDShared officer / director · 12 share thisORENE LTDShared officer / director · 12 share thisLuye Pharma (Germany) GmbHShared officer / director · 12 share thisE & W International Handels GmbHShared officer / director · 12 share thisLEXARIO LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE334085/network.

People with significant control

6 people
NameRoleFromSource
JIANG HUAdirector—Cyprus registry
LI LIHUAdirector—Cyprus registry
TANG JIANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΟΥΣΤΑΚΑdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100