DOSSIERS / ZHANG SPORTING GOODS CO LIMITED
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Company dossier

ZHANG SPORTING GOODS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-05
KYBE ID: HE98915 · HE98915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ZHANG SPORTING GOODS CO LIMITED
DRCIP data.gov.cy
HE98915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
C.A.C FINANCE & SERVICES LIMITEDdissolvedCHRYSO KITTOU LIMITEDdissolvedCONSTANTINOU BETTING TRANSOCCERactiveG. KOUZALIS BUSES LIMITEDactiveMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDactiveREPEL (BEAUTY SALOON) LIMITEDdissolvedS.C.C. CENTER CONSULTING LIMITEDdissolvedSRG ALLIANCE TRADING LIMITEDdissolvedSTYLIANOU & TRYFONOS AGENCY LIMITEDdissolvedΚΟΚΟΣ Ν. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

14 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 share thisS.C.C. CENTER CONSULTING LIMITEDShared registered address · 5 share thisMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDShared registered address · 5 share thisREPEL (BEAUTY SALOON) LIMITEDShared registered address · 5 share thisBRIGHTEC GmbHShared officer / director · 11 share thisSMALL TRAIN ROBOT-SARLShared officer / director · 11 share thisHUAN YU LIMITEDShared officer / director · 11 share thisFIFOILEShared officer / director · 11 share thisHuang Slovakia s.r.o.Shared officer / director · 11 share thisDELICE KYOYAShared officer / director · 11 share thisOma Lilie Gastronomie GmbHShared officer / director · 11 share thisGH IMMOShared officer / director · 11 share thisKINGSIGNAL TECNOLOGIA DO BRASIL LTDA.Shared officer / director · 11 share thisSWEETShared 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.

People with significant control

3 people
NameRoleFromSource
HUANG HEdirector—Cyprus registry
ZHANG KEdirector—Cyprus registry
HUANG HEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100