KYBE — See who's really behind any company

Company dossier

HUI QUAN DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-01
KYBE ID: HE370109 · HE370109 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHUI QUAN DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE370109

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-01

DRCIP data.gov.cy

Registered addressΓεωργίου Παπαβερκίου, 3,, 'Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MERRY HOME DEVELOPING CO. LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MERRY HOME DEVELOPING CO. LTDShared registered address · 2 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

Name	Role	From	Source
⚠ YONG ZHANG	director	—	Cyprus registry
⚠ YONG ZHANG	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

YONG ZHANG (officer) matches PEP Zhang Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100