KYBE — See who's really behind any company

Company dossier

ZELE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-15
KYBE ID: HE455449 · HE455449 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameZELE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE455449

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-15

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 14,, PAFORAMA PEARL PARK, Flat 140,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KOKINO ONOS LTDactive

Connections

4 links

Shared operator — likely the same administrator

ΧΡΗΣΤΟΣ ΘΕΟΔΩΡΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥShared name server · 5 share this ALMASI HOLDINGS LTDShared name server · 5 share this ARC BY LAZOS LTDShared name server · 5 share this CSS & ASSOCIATES L.L.C.Shared name server · 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

2 people

Name	Role	From	Source
ZAMANI ERNEST EPHRAIM LETJANE	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΗΛΙΕΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100