DOSSIERS / ZELT PARTNERS LIMITED
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Company dossier

ZELT PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280792 · HE280792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZELT PARTNERS LIMITED
DRCIP data.gov.cy
HE280792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Διαγόρα, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE NEW MILLENIUM CENTRE & START WORK GROUP LTDdissolvedAUTREWORLD LIMITEDdissolvedBEAUCARNEA LIMITEDdissolvedBEZGALA LTDdissolvedBIGEMA INVESTMENT LIMITEDdissolvedBLACK - OAK LTDdissolvedBLISSTONO INVESTMENT LTDdissolvedBLUBBERSTAR LIMITEDdissolvedBOLISAL TRADING LIMITEDdissolvedBONLAN LIMITEDdissolvedBRAINPOOL MARINE LTDdissolvedBRENTOLENA HOLDINGS LTDdissolvedBRIDGESAFE LTDdissolvedCHEZER INVESTMENT LTDstrike_offCHISTMIR ENTERPRISES LIMITEDdissolvedCHOICE CAP GROUP LIMITEDdissolvedCHOICE CAPITAL GROUP LTDdissolvedCHOICE CAPITAL LTDdissolvedCLOUD SPOKE GROUP LTDdissolvedCLOUD SPOKE HOLDINGS LTDdissolved

+65 more

Connections

7 links
Shared operator — likely the same administrator
SP Industrieservice GmbHShared officer / director · 2 share thisMARVELVIEW LIMITEDShared officer / director · 7 share thisBLACK - OAK LTDShared officer / director · 7 share thisWANDERWELLE LIMITEDShared officer / director · 7 share thisGOLDMONTON FINANCE LTDShared officer / director · 7 share thisNATANIELLE LTDShared officer / director · 7 share thisLONGSFORD INVEST LTDShared officer / director · 7 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
SERGEJS PETROVSdirector—Cyprus registry
SERGEJS ZMITROVICSdirector—Cyprus registry
ΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΚΕΥΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
DAMELAW CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100