DOSSIERS / YU TAI INTERNATIONAL LTD
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Company dossier

YU TAI INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-17
KYBE ID: HE335926 · HE335926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
YU TAI INTERNATIONAL LTD
DRCIP data.gov.cy
HE335926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-17
DRCIP data.gov.cy
Νιολύμματος,, DESPOINA II PROJECT, HOUSE 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAGRANGE REAL ESTATE CORPORATION LIMITEDShared officer / director · 5 share thisW.H.E. CHINA CULTURE & CONSULTING CLUBShared officer / director · 5 share thisW.A. DREAM HOME LTDShared officer / director · 5 share thisSFM PETRAS HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
JIABIN ZHANGdirector—Cyprus registry
WEN HONG ANTONIADESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100