DOSSIERS / ZALINYAN COSMETICS LIMITED
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Company dossier

ZALINYAN COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-25
KYBE ID: HE156792 · HE156792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZALINYAN COSMETICS LIMITED
DRCIP data.gov.cy
HE156792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-25
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 12,, Flat 102,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ARTOUR MAMOUKIANdirector—Cyprus registry
MARIAM ZALINYANdirector—Cyprus registry
MARIAM ZALINYANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100