DOSSIERS / JING HAO RUN LTD
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Company dossier

JING HAO RUN LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392303 · HE392303 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
JING HAO RUN LTD
DRCIP data.gov.cy
HE392303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTDactiveALPHA IT AND TECHNICAL RECRUITMENT LIMITEDdissolvedA. REBEL LIFE LTDactiveAUGMENTIQ (EUROPE) LTDactiveAV FRAKTALIA LTDactiveA.V. MINING SERVICES LTDactiveBUCUO PRODUCTIONS LTDactiveBW79 HOLDINGS LTDactiveCHARIS PATERAS DENTAL LABORATORIES CO LIMITEDdissolvedCODE THE GAP LTDactiveD.E.N.S DATA SOLUTIONS LTDactiveECO EQUITY LTDstrike_offEDM SERVICE LTDdissolvedEZFURB LTDdissolvedHMEY GSTRA LTDactiveHOEGERLE BUSINESS & CONSULTING SERVICES LTDactiveIJJEN LTDactiveKAM TAI INVESTMENT COMPANY LIMITEDactiveK.D. WHITEROCK CONSULTING SERVICES LTDstrike_offLUSIGNAN LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
YAN ZHANGdirector—Cyprus registry
YAN ZHANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100