DOSSIERS / C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITED
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C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-11
KYBE ID: HE338834 · HE338834 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE338834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-11
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, MSV TOWER, Floor 3, Flat 302,, 'Αγιος Παύλος, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
E.E. VIRTUAL REALITY TOUR CYPRUSactiveELENI PROTOGEROU DELCactiveESTRON CORPORATION LIMITEDactiveGIL & GIL HOLDINGS LIMITEDdissolvedGREAT GELVIF INVEST LTDactiveIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIVISCA DEVELOPERS LTDactiveIWY TOURISM & DEV. LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeL.T.L. DEVELOPERS LTDactiveNATINIM HOLDINGS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveW.S.W. ABSOLUTE RESIDENCES LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ROSA BRANCA INVEST LTDShared registered address · 4 share thisW.S.W. ABSOLUTE RESIDENCES LTDShared registered address · 4 share thisVATIFON INVEST LTDShared registered address · 4 share thisZ.Y.S CONSTRUCTION MATERIALS LTDShared officer / director · 6 share thisGREAT GELVIF INVEST LTDShared officer / director · 6 share thisYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDShared officer / director · 6 share thisG & C ALONIA ESTATES LIMITEDShared officer / director · 6 share thisROSA BRANCA INVEST LTDShared 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
YINGNAN ZHANGdirector—Cyprus registry
YINGNAN ZHANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100