KYBE — See who's really behind any company

Company dossier

D&Z SIMPLE PLAN INVESTMENT CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: HE381402 · HE381402 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameD&Z SIMPLE PLAN INVESTMENT CO. LTD

DRCIP data.gov.cy

RegistrationHE381402

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-19

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 19,, Flat 14,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BRIGHTEN YOUR LIFE LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

BRIGHTEN YOUR LIFE LTDShared officer / director · 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

3 people

Name	Role	From	Source
DING HAIHUI	director	—	Cyprus registry
HONG ZHANG	director	—	Cyprus registry
DING HAIHUI	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100