DOSSIERS / ZENA SCHISA (COSMETICS) LIMITED
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Company dossier

ZENA SCHISA (COSMETICS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-11
KYBE ID: HE2570 · HE2570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZENA SCHISA (COSMETICS) LIMITED
DRCIP data.gov.cy
HE2570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-11
DRCIP data.gov.cy
Sir Arthur Crosfield, 17B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARABELLA COSMETICSShared officer / director · 2 share thisΒ. Β. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisK.E.P.A. MARINE CONSULTANTS LIMITEDShared officer / director · 3 share thisA.T.L. SHIPPING LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΖΗΝΑ Π. ΣΧΙΖΑdirector—Cyprus registry
ΚΑΤΙΑ Α. ΛΑΜΑΡΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—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