DOSSIERS / ZELA SHIPPING GROUP LIMITED
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Company dossier

ZELA SHIPPING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE360992 · HE360992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZELA SHIPPING GROUP LIMITED
DRCIP data.gov.cy
HE360992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-10
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

6 links
Shared operator — likely the same administrator
ARPAOS ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share thisOLYMPIA OCEAN PROPERTIES LIMITEDShared officer / director · 3 share thisZELA BULK ENTERPRISES LIMITEDShared officer / director · 5 share thisZELA MARITIME ENTERPRISES LIMITEDShared officer / director · 5 share thisBLUE PHOENIX BASKETBALL LIMITEDShared officer / director · 5 share thisBLUE PHOENIX CONTRACTING COMPANY 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ζ. ΜΟΥΣΚΑΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100