DOSSIERS / JIN - YU CO LIMITED
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Company dossier

JIN - YU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-17
KYBE ID: HE98495 · HE98495 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
JIN - YU CO LIMITED
DRCIP data.gov.cy
HE98495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-17
DRCIP data.gov.cy
Αγίας Ελένης, 8,, Floor 1, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolvedN.E.D.A. PIPE-I LIMITEDdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
HAN DONGSHENGdirector—Cyprus registry
LI CHANG HUAdirector—Cyprus registry
TIAN SHI JIANGdirector—Cyprus registry
HAN DONGSHENGsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score75/100