DOSSIERS / OUYA REAL ESTATE (CY) LTD
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OUYA REAL ESTATE (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-05
KYBE ID: HE472059 · HE472059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OUYA REAL ESTATE (CY) LTD
DRCIP data.gov.cy
HE472059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, Floor 1,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІТ МВА"Shared officer / director · 4 share thisCHEN SHIShared officer / director · 4 share thisHOLBERG LShared officer / director · 4 share thisQDMI SOFTWARE GROUP LIMITEDShared officer / director · 6 share thisEURASIALINK FINANCIAL LTDShared officer / director · 6 share thisGLOBAL CAMEL LIMITEDShared officer / director · 6 share thisOUYA PROPERTIES GROUP LTDShared officer / director · 6 share thisCAMEL INTERNATIONAL (CY) 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

3 people
NameRoleFromSource
LYU BINdirector—Cyprus registry
ZHENG HUIHEdirector—Cyprus registry
ZHENG HUIHEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100