DOSSIERS / JING ZOU ENTERPRISE LIMITED
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Company dossier

JING ZOU ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-05
KYBE ID: HE337515 · HE337515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
JING ZOU ENTERPRISE LIMITED
DRCIP data.gov.cy
HE337515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-05
DRCIP data.gov.cy
Αιόλου, 7,, Floor 3,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JING JING BEAUTEShared officer / director · 6 share thisYAZIM MARKET SRLShared officer / director · 6 share thisHONG XINShared officer / director · 6 share thisWAN LI DA RESTAURANT SRLShared officer / director · 6 share thisMAZOU VICTORIA SRLShared officer / director · 6 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
JING ZOUdirector—Cyprus registry
JING ZOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100