DOSSIERS / ZELA AVIATION (CYPRUS) LTD
← SearchExport PDF
Company dossier

ZELA AVIATION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170768 · HE170768 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ZELA AVIATION (CYPRUS) LTD
DRCIP data.gov.cy
HE170768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμίλιου Χουρμουζιού,, LOPHITIS BUSINESS CENTER I, Flat 2 & 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZELA JET LIMITEDShared officer / director · 3 share thisFALMEA LTDShared officer / director · 3 share thisZELA HELICOPTER LEASING LIMITEDShared officer / director · 4 share thisELYO PROPERTIES LTDShared officer / director · 4 share thisNETFON SERVICES LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΘΩΜΑdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100