DOSSIERS / YUNZE ENTERPRISE (CYPRUS) LTD
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YUNZE ENTERPRISE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-14
KYBE ID: HE485315 · HE485315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YUNZE ENTERPRISE (CYPRUS) LTD
DRCIP data.gov.cy
HE485315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-14
DRCIP data.gov.cy
Ευρυπίδου, 15,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YONGFAShared officer / director · 10 share thisSUSHI DYNASTIEShared officer / director · 10 share thisDELTA DECOR SRLShared officer / director · 10 share thisKAIYANG SRLShared officer / director · 10 share thisHANQING S.R.L.Shared officer / director · 10 share thisALLIANCE FRANCAISE DE COMMERCEShared officer / director · 10 share thisSUMEC FRANCE SARLShared officer / director · 10 share thisSILVER MOON SRLShared officer / director · 10 share thisTenda Technology GmbHShared 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

3 people
NameRoleFromSource
KAI LIUdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100