DOSSIERS / JINGYI REAL ESTATE LTD
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Company dossier

JINGYI REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464698 · HE464698 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
JINGYI REAL ESTATE LTD
DRCIP data.gov.cy
HE464698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-03
DRCIP data.gov.cy
Λυσάνδρου, 4,, Flat 402,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LEI WANGdirector—Cyprus registry
LEI WANGsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI WANG (officer) matches PEP Wang Lei — 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