DOSSIERS / ZELTERAL LIMITED
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Company dossier

ZELTERAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363068 · HE363068 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZELTERAL LIMITED
DRCIP data.gov.cy
HE363068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Μάρκου Δράκου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABARINCO LIMITEDactiveARTSEN LIMITEDactiveBARKENIT LIMITEDactiveBRELIXO LIMITEDactiveDOVET TRADING COMPANY LIMITEDdissolvedFALETOL LIMITEDactiveHOBAL LIMITEDactiveJIAFRETO LIMITEDactiveKETRENOR LIMITEDactiveKLEMMERIA LIMITEDactiveLAREFIX LIMITEDactiveOFRENO LIMITEDactiveOKTAVEN LIMITEDactiveOVERILIO LIMITEDactivePLANTASIA LIMITEDactiveSENALCO TOBACCO MANUFACTURING LIMITEDdissolvedS. KADER TRADING LIMITEDdissolvedSOLAZAR LIMITEDdissolvedTOTRESIL LIMITEDdissolvedZAVELER LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ARTSEN LIMITEDdirector—Cyprus registry
BRELIXO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100