DOSSIERS / ZELOBIKES LIMITED
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Company dossier

ZELOBIKES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-27
KYBE ID: HE463263 · HE463263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ZELOBIKES LIMITED
DRCIP data.gov.cy
HE463263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-27
DRCIP data.gov.cy
Δοϊράνης, 21,, Flat 401,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STOYAN STOYANOVdirector—Cyprus registry
STOYAN STOYANOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOYAN STOYANOV (officer) matches PEP Stoyan Stoyanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100