DOSSIERS / OU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTD
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Company dossier

OU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353249 · HE353249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
OU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTD
DRCIP data.gov.cy
HE353249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Κινύρας, 19,, KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ASSETURA CONSULTING LIMITEDdissolvedAUTUMN ROCK LIMITEDstrike_offCALAYA INVESTMENTS LIMITEDstrike_offCHIPO OVERSEAS LIMITEDdissolvedCRISTIL MANAGEMENT CO. CORP. LTDdissolvedCYNAPTIC LTDstrike_offCYRIS LOBBY & PARTNERS CYPRUS LTDdissolvedERDEM TRUSTS LTDdissolvedEVIDORE LIMITEDdissolvedHLG IMMIGRATION SERVICES (CYPRUS) LTDdissolvedJOSHUA AND JAMES HOLDINGS LIMITEDdissolvedKASSANDO LIMITEDdissolvedKP FRUIT STREAM LTDdissolvedKUSUMETA LIMITEDdissolvedLUCKY ORANGE INVESTMENT LTDstrike_offNAVADIKO LIMITEDdissolvedPARTICO TRADING LIMITEDdissolvedROMFILIUS LIMITEDdissolvedSDK ENVIRONMENTAL CYPRUS LTDactiveSIFANI EUROPE LTDdissolved

+4 more

Connections

22 links
Shared operator — likely the same administrator
MORIAEL, s.r.o.Shared officer / director · 6 share thisBluesee HighTech GmbHShared officer / director · 6 share thisDELJIN s.r.o.Shared officer / director · 6 share thisRETOUCHERIE CRYSTALShared officer / director · 6 share thisLULUJINE S.R.L.Shared officer / director · 6 share thisPARTICO TRADING LIMITEDShared registered address · 8 share thisROMFILIUS LIMITEDShared registered address · 8 share thisTOLARUS LIMITEDShared registered address · 8 share thisCYNAPTIC LTDShared registered address · 8 share thisCYRIS LOBBY & PARTNERS CYPRUS LTDShared registered address · 8 share thisJOSHUA AND JAMES HOLDINGS LIMITEDShared registered address · 8 share thisERDEM TRUSTS LTDShared registered address · 8 share thisDELTA HUB PAULISTA COMERCIAL LTDAShared officer / director · 11 share thisZHOU-YE IMMOShared officer / director · 11 share thisInnotech Laser GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/HE353249/network.

People with significant control

2 people
NameRoleFromSource
JINGJING LIUdirector—Cyprus registry
LIANG ZHOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100