DOSSIERS / Z.Y.S CONSTRUCTION MATERIALS LTD
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Z.Y.S CONSTRUCTION MATERIALS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-04
KYBE ID: HE452043 · HE452043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Z.Y.S CONSTRUCTION MATERIALS LTD
DRCIP data.gov.cy
HE452043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-04
DRCIP data.gov.cy
Νηρέως, 46,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & C ALONIA ESTATES LIMITEDShared officer / director · 6 share thisYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDShared officer / director · 6 share thisGREAT GELVIF INVEST LTDShared officer / director · 6 share thisROSA BRANCA INVEST LTDShared officer / director · 6 share thisC.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 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
ZHANG YINGNANdirector—Cyprus registry
ZHANG YINGNANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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