DOSSIERS / ZHENG DONISCHAL LTD
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Company dossier

ZHENG DONISCHAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380235 · HE380235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ZHENG DONISCHAL LTD
DRCIP data.gov.cy
HE380235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 10,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZHENG KAI LIMITEDShared officer / director · 2 share thisKINGS N QUEENS "SHOW TIME"Shared registered address · 3 share thisDIECI10Shared registered address · 3 share thisOrange Gastro UG (haftungsbeschränkt)Shared officer / director · 12 share thisGOLDEN FLOWER RESTAURANT LIMITEDShared officer / director · 12 share thisZHENG KAIShared officer / director · 12 share thisZHENG KAI COMIMPEX 2011 SRLShared officer / director · 12 share thisCYLOVE. K. COM LIMITEDShared officer / director · 12 share thisMERRY GOAT ENTERPRISES LIMITEDShared officer / director · 12 share thisTEA LOVE INFINIT S.R.L.Shared officer / director · 12 share thisZhong Li GmbHShared officer / director · 12 share thisL.K.F.Shared officer / director · 12 share thisCYLOVE. K. COMShared officer / director · 12 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
KAI ZHENGdirector—Cyprus registry
CHEN QIUHANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100