DOSSIERS / OCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTD
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OCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482011 · HE482011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
OCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTD
DRCIP data.gov.cy
HE482011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAW CO. LTDdissolvedAD SILK TRADING CO. LTDdissolvedA&E ENGINEERING (CYPRUS) LIMITEDactiveANDELBEX ASSOCIATES LTDactiveARCANATONE LTDdissolvedARGONAUT CYPRUS LIMITEDdissolvedAURORA FLASH TECHNOLOGY HOLDINGS LTDactiveA.Z ACCOUNTANCY & TAX LTDactiveBESTAY SERVICE LTDactiveBIG WISDOM LTDactiveBIRONCO CO. LTDstrike_offBISPEED TRADING LIMITEDactiveBRIGHSUN NEW ENERGY (CYPRUS) LTDactiveB.S. SNOW HERO DEVELOPMENTS LTDactiveCATHYLAND CYPRUS LTDactiveCHARMWORLD TRAVEL SERVICE LTDactiveCKHY INVESTMENT CO. LTDactiveCODE REVOLUTION LIMITEDdissolvedCOLOMAX LTDdissolvedDARFOR INNOVATION LTDactive

+59 more

Connections

20 links
Shared operator — likely the same administrator
JACKIE MA TRADING LIMITEDShared officer / director · 2 share thisPRIVATE INSTITUTE M. HANShared officer / director · 3 share thisCCC CYPRUS - CHINA ART, CULTURE & EDUCATION CENTERShared officer / director · 3 share thisClariant Produkte (Deutschland) GmbHShared officer / director · 4 share thisNINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITEDShared officer / director · 4 share thisH.L. CHINESE MERCHANTS GENERAL ASSOCIATION LIMITEDShared officer / director · 4 share thisHARBORLINE GROUP LIMITEDShared officer / director · 5 share thisCYLLER TECHNOLOGY LTDShared officer / director · 5 share thisCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDShared officer / director · 5 share thisSTRAVIX TECHNOLOGIES LTDShared officer / director · 5 share thisTOPCY1 DEVELOPMENT LTDShared officer / director · 11 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared officer / director · 11 share thisTOPCY2 DEVELOPMENT LTDShared officer / director · 11 share thisTOPCY3 DEVELOPMENT LTDShared officer / director · 11 share thisDUBINSKY TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE482011/network.

People with significant control

6 people
NameRoleFromSource
LING HUAdirector—Cyprus registry
ΛΕΗ ΣΑΝdirector—Cyprus registry
ΜΕΙΜΕΙ ΧΑΝdirector—Cyprus registry
ΜΠΙΝΒΗ ΜΑdirector—Cyprus registry
ΧΟΥΑΛΙ ΤΣΕdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100