DOSSIERS / ZELLOW LIMITED
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Company dossier

ZELLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-17
KYBE ID: HE309404 · HE309404 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZELLOW LIMITED
DRCIP data.gov.cy
HE309404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-17
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
PALMPRINTS TRADING LIMITEDShared officer / director · 7 share thisARABARA VENTURES LIMITEDShared officer / director · 7 share thisCLADEMA HOLDINGS LIMITEDShared officer / director · 7 share thisJANITA MARKETING LTDShared officer / director · 7 share thisCOMBINIO LIMITEDShared officer / director · 7 share thisAPETION LIMITEDShared 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

2 people
NameRoleFromSource
ΟΞΑΝΑ ΛΙΒΙΤΣΚΑΙΑdirector—Cyprus registry
ΟΞΑΝΑ ΛΙΒΙΤΣΚΑΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100