DOSSIERS / TUMYU HOLDING LTD
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Company dossier

TUMYU HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-23
KYBE ID: HE453993 · HE453993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TUMYU HOLDING LTD
DRCIP data.gov.cy
HE453993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-23
DRCIP data.gov.cy
Λάιου, 6,, ANNA CITY COURT BLOCK A, Floor 0, Flat 4,, 'Αγιος Ιωάννης, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactive

+15 more

Connections

15 links
Shared operator — likely the same administrator
DEVEPERTY LTDShared registered address · 7 share thisSINFU LIMITEDShared registered address · 7 share thisHUBAN LTDShared registered address · 7 share thisJIANZAO LTDShared registered address · 7 share thisTUMYU LTDShared registered address · 7 share thisZHITEXI LIMITEDShared registered address · 7 share thisDEVEPERTY LTDShared officer / director · 10 share thisFINQUOTES FINANCIAL (CYPRUS) LTDShared officer / director · 10 share thisSINFU LIMITEDShared officer / director · 10 share thisTUMYU LTDShared officer / director · 10 share thisJIANZAO LTDShared officer / director · 10 share thisKATLESS LIMITEDShared officer / director · 10 share thisZHITEXI LIMITEDShared officer / director · 10 share thisNALEDIT LIMITEDShared officer / director · 10 share thisTELBETA INVESTMENTS LTDShared officer / director · 10 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
ZHOU ZHONGBINdirector—Cyprus registry
YAN MAIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100