DOSSIERS / ZEOOIL TECH LTD
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Company dossier

ZEOOIL TECH LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376611 · HE376611 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ZEOOIL TECH LTD
DRCIP data.gov.cy
HE376611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Καλλιπόλεως & Δερβενίων, 2,, KALLIPOLIS BUILDING, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALUMIL CYPRUS LIMITEDdissolvedASTON TOOLS LIMITEDdissolvedA&T&M PRODUCTION LIMITEDdissolvedBERNARKO ART DESIGNS LIMITEDstrike_offBERNARKO SPARE SUPPORT CYPRUSactiveBLACK & WHITE LION RESOURCES LTDstrike_offD.C. LIGHTING ACCESS LIMITEDdissolvedDELTA EPSILON INVESTMENTS LIMITEDdissolvedGALAKA VIDEO GAMES LIMITEDstrike_offGRATSIA MPENA INVESTMENTS LTDstrike_offL.G.E. DIXIE LIMITEDdissolvedMCF - ANTONIOU LIMITEDstrike_offMC SPORTS FIELD TURF LIMITEDdissolvedMMG TECH HOLDINGS LTDstrike_offMM PEACE LTDactiveMM. REBELIYON DIGITAL SERVICES LTDactiveP.E.P PRECISION ENGINEERING PROCUREMENT LIMITEDdissolvedP. MEDPRIMA GROUP OF COMPANIES LTDactiveP. MEDPRIMA SHIP REPAIRS & MARINE SERVICES LTDstrike_offPREMIER ELEVATORS LTDstrike_off

+5 more

Connections

7 links
Shared operator — likely the same administrator
MCF - ANTONIOU LIMITEDShared registered address · 8 share thisDELTA EPSILON INVESTMENTS LIMITEDShared registered address · 8 share thisL.G.E. DIXIE LIMITEDShared registered address · 8 share thisASTON TOOLS LIMITEDShared registered address · 8 share thisZETA STAR LIMITEDShared registered address · 8 share thisMC SPORTS FIELD TURF LIMITEDShared registered address · 8 share thisALUMIL CYPRUS LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 87 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