DOSSIERS / ZHONG HAI REAL ESTATE DEVELOPMENT LTD
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Company dossier

ZHONG HAI REAL ESTATE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-11
KYBE ID: HE383766 · HE383766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ZHONG HAI REAL ESTATE DEVELOPMENT LTD
DRCIP data.gov.cy
HE383766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-11
DRCIP data.gov.cy
Μεσόγης, 132,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDRUSTAD HOLDINGS LTDstrike_offCGC CASTLEY DEVELOPERS LTDactiveCGY HOLDINGS LTDactiveEL BERCIONELLA HOLDINGS LTDdissolvedG & C ALONIA ESTATES LIMITEDactiveGIELUPITAS INVESTMENTS LTDstrike_offIKELIA INVESTMENTS LTDstrike_offNIKKIX INVESTMENTS LTDdissolvedROSA BRANCA INVEST LTD - SHAN DING DAO REAL ESTATE DEVELOPMENT LTD JVactiveRUN CY CONSTRUCTION LTDstrike_offSHAN DING DAO REAL ESTATE DEVELOPMENT LTDactiveW.S.W. QUALITYLUX DEVELOPERS LTDdissolvedW.S.W. RESIDENCES LTDactiveYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDstrike_off

Connections

4 links
Shared operator — likely the same administrator
SD AVIATION GROUP LTDShared officer / director · 2 share thisSHAN DING DAO REAL ESTATE DEVELOPMENT LTDShared officer / director · 4 share thisYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDShared officer / director · 4 share thisCAFESAN LTDShared officer / director · 4 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
ΓΚΟΥΟΓΟΥΑΝ ΤΣΕΝdirector—Cyprus registry
ΚΡΙΣΤΙ ΝΙΤΣΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100