KYBE — See who's really behind any company

Company dossier

INTERNATIONAL PENG CAPITAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387184 · HE387184 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINTERNATIONAL PENG CAPITAL ESTATE LTD

DRCIP data.gov.cy

RegistrationHE387184

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-01

DRCIP data.gov.cy

Registered addressΓεωργίου Ξ. Ιωαννίδη, 25,, ASIMINA PARK, Flat V18,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PENG CHEN DEVELOPMENT LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PENG DEVELOPMENT LTDShared officer / director · 2 share this ECOSUSTAIN INNOVATIONS S.R.L.Shared officer / director · 3 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
XINYI PENG	director	—	Cyprus registry
WANG BAOJIE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100