DOSSIERS / KASKANA LTD
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Company dossier

KASKANA LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-27
KYBE ID: HE488725 · HE488725 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KASKANA LTD
DRCIP data.gov.cy
HE488725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-27
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 18,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JIAN ZHANGdirector—Cyprus registry
JIAN ZHANGsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JIAN ZHANG (officer) matches PEP Zhang Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIAN ZHANG (officer) matches PEP Zhang Jian — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100