KYBE — See who's really behind any company

Company dossier

ZHAORIVER LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-02
KYBE ID: HE493494 · HE493494 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZHAORIVER LTD

DRCIP data.gov.cy

RegistrationHE493494

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-06-02

DRCIP data.gov.cy

Registered addressΝικολάου Κριεζώνη, 7,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A.J. ARESTI GROUP LIMITEDdissolved APEXAL TRADING LTDactive C.R.S.T. MERIDIAN CROSSBORDER DIGITAL RETAIL LTDactive EVICUSJYEHS TRADING LTDactive FUHUEG MARKET LTDactive HUANGJUYF LTDactive NEXORES STORE LTDactive RONGLQ LTDactive S.T.O. STEEL TRADING OVERSEAS LIMITEDdissolved STOYTITOLP LIGA S. LTDactive XUCHERON LTDactive ZHOURUIPLK LTDactive

Connections

3 links

Shared operator — likely the same administrator

HUANGJUYF LTDShared registered address · 4 share this S.T.O. STEEL TRADING OVERSEAS LIMITEDShared registered address · 4 share this A.J. ARESTI GROUP LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ZHAO YONGFENG	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100