DOSSIERS / Z.J. SIBON COSMETICS LIMITED
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Company dossier

Z.J. SIBON COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-29
KYBE ID: HE32484 · HE32484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Z.J. SIBON COSMETICS LIMITED
DRCIP data.gov.cy
HE32484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-29
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 0001,, Γ Βιομηχανική Περιοχή Λεμεσού, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LINDEMANN ADDITIVES LTDShared officer / director · 2 share thisΚΟΝΕΜΑΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΟΝΕΣ ΕΛΕΥΘΕΡΙΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 4 share thisINTERALIA LIMITEDShared officer / director · 4 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
SIMON BORNEMANN LINDEMANNdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΟΝΕdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΟΝΕsecretary—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