DOSSIERS / SARLAM COSMETICS LTD
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Company dossier

SARLAM COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373903 · HE373903 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SARLAM COSMETICS LTD
DRCIP data.gov.cy
HE373903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 110,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

7 links
Shared operator — likely the same administrator
GEAREL LIMITEDShared registered address · 8 share thisOUTCYP SERVICES LTDShared registered address · 8 share thisCHETWODE HOLDINGS LIMITEDShared registered address · 8 share thisTIREVAL HOLDINGS LIMITEDShared registered address · 8 share thisKRINGLE CANDLE INTERNATIONAL LTDShared registered address · 8 share thisCASIL LIMITEDShared registered address · 8 share thisMUCKLOW TRADING LIMITEDShared registered address · 8 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
AIDA JAPARKULOVAdirector—Cyprus registry
RESAT ALTINORdirector—Cyprus registry
RESAT ALTINORsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100