DOSSIERS / BINZ HOLDINGS LIMITED
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Company dossier

BINZ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-24
KYBE ID: HE471713 · HE471713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BINZ HOLDINGS LIMITED
DRCIP data.gov.cy
HE471713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-24
DRCIP data.gov.cy
Καμινίων, 5,, RESIDENCE 28, Floor 3, Flat 302,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BIN ZHANGdirector—Cyprus registry
HOU BOLANGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100