DOSSIERS / ZELECO (OVERSEAS) LIMITED
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Company dossier

ZELECO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-09
KYBE ID: HE56786 · HE56786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ZELECO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE56786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 202,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A & ELVI TRADING LIMITEDShared officer / director · 9 share thisSCHEMA TRADING LIMITEDShared officer / director · 9 share thisANDEE PUBLISHING LIMITEDShared officer / director · 9 share thisLAREDO JEANS LIMITEDShared officer / director · 9 share thisMARENAUTIC SERVICES CO. LIMITEDShared officer / director · 9 share thisCHEMANALCO LIMITEDShared officer / director · 9 share thisMARITECHNICA LIMITEDShared officer / director · 12 share thisMISAM LIMITEDShared officer / director · 12 share thisMEDCECOL ENTERPRISE LTDShared officer / director · 12 share thisSIGMA PACKAGING PRODUCTS LIMITEDShared officer / director · 12 share thisECOPAK LIMITEDShared officer / director · 12 share thisEMCE LTDShared officer / director · 12 share thisΣΙΤΩ ΛΤΔShared officer / director · 12 share thisΤ.P.G DATA CENTER AND CABLE LIMITEDShared officer / director · 12 share thisVERTIGO ADVENTURES LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE56786/network.

People with significant control

3 people
NameRoleFromSource
ΑΥΓΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Ι. ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100