DOSSIERS / ZELZECO COMMERCIAL LTD
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Company dossier

ZELZECO COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-05
KYBE ID: HE330237 · HE330237 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ZELZECO COMMERCIAL LTD
DRCIP data.gov.cy
HE330237
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-05
DRCIP data.gov.cy
28 Οκτωβρίου, 377,, Flat 1,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AM ONE LABORATORY LTDdissolvedBODNAR LTDactiveCLIMATE CHANGE EVENTS CY LIMITEDstrike_offEERF ELPOEP LTDdissolvedE-SMART TECHNOLOGIES LTDstrike_offFARHA EMOBILITY HOLDINGS INTERNATIONAL LTDdissolvedFENDER POINT LIMITEDdissolvedFIERTRADE LIMITEDstrike_offHIDD LTDstrike_offIWGactiveLIGHTHOUSE MERCHANT TRADER LTDstrike_offLISBOA CAPITAL INVESTMENT LIMITEDstrike_offLUCKY STAR AVIATION LIMITEDactiveLUOTTAMUS CO. LIMITEDdissolvedMATAHARI ENERGY LTDstrike_offMCKENNY - MCFARLANE CAPITAL LTDstrike_offMERISEL HOLDINGS LIMITEDdissolvedMPS MARKETPLACE SECURITIES LTDdissolvedMSS GLOBAL TRADE CONSULTANTS LIMITEDstrike_offNBH DIGITAL LIMITEDstrike_off

+23 more

Connections

10 links
Shared operator — likely the same administrator
ONLSCUL LTDShared officer / director · 11 share thisWOW BEAUTY LAB LTDShared officer / director · 11 share thisEKE CONSULTING LIMITEDShared officer / director · 11 share thisHASTAM INVESTMENTS LTDShared officer / director · 11 share thisROBOMARKETS LTDShared officer / director · 11 share thisOCHUDAN LTDShared officer / director · 11 share thisINTERNATIONAL DISTRIBUTION SYSTEMS LIMITEDShared officer / director · 11 share thisIDOL INVESTMENTS LTDShared officer / director · 11 share thisROPASO INVESTMENTS LTDShared officer / director · 11 share thisRONALIUS LIMITEDShared 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

2 people
NameRoleFromSource
OKSANA EGOROVAdirector—Cyprus registry
SVETLANA SARATOVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100