DOSSIERS / ZELA HELICOPTER LEASING LIMITED
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Company dossier

ZELA HELICOPTER LEASING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: HE461968 · HE461968 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ZELA HELICOPTER LEASING LIMITED
DRCIP data.gov.cy
HE461968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-26
DRCIP data.gov.cy
Οκτωβρίου & Αιμιλίου Χουρμουζίου, 28,, LOPHITIS BUSINESS CENTER 1,, GROUND FLOOR, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirectorCyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirectorCyprus registry
ΖΗΝΩΝ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZELA AIRCRAFT LEASING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100