DOSSIERS / PENG CHEN DEVELOPMENT LTD
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Company dossier

PENG CHEN DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-31
KYBE ID: HE419988 · HE419988 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
PENG CHEN DEVELOPMENT LTD
DRCIP data.gov.cy
HE419988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-31
DRCIP data.gov.cy
Γεωργίου Ξ Ιωαννίδη, 25,, ASIMINA PARK, Flat 18,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RIKIKA LTDShared officer / director · 9 share thisOU DA s.r.o.Shared officer / director · 9 share thisLongma International GmbHShared officer / director · 9 share thisJIELI s. r. o.Shared officer / director · 9 share thisUNTOS PARTICIPACAO IMOBILIARIA LTDAShared officer / director · 9 share thisVILLA ALEGRIA LTDAShared officer / director · 9 share thisROXO CONFECCOES LTDAShared officer / director · 9 share thisXIN DA, s.r.o.Shared officer / director · 9 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
SEN PENGdirector—Cyprus registry
JIE JIsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

SEN PENG (officer) matches PEP Peng Sen — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEN PENG (officer) matches PEP Peng Sen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100