DOSSIERS / YIFAN INVESTMENTS LIMITED
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Company dossier

YIFAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: HE426124 · HE426124 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
YIFAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE426124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 227,, DOMA, Floor 4, Flat 401,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J. DUAN DEVELOPERS LTDShared registered address · 2 share thisMERCADO XIAOLI LTDAShared officer / director · 3 share thisKEYMETAL INVESTMENT S.R.L.Shared officer / director · 3 share thisTSKL GmbHShared officer / director · 5 share thisNELS INTERASIAN LIMITEDShared officer / director · 5 share thisGLYS GmbHShared officer / director · 5 share thisFa Da CZ s.r.o.Shared officer / director · 5 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
XU QINGQINGdirector—Cyprus registry
SHEN JIANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHEN JIAN (officer) matches PEP Shen Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100