DOSSIERS / ZAYAH LIMITED
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Company dossier

ZAYAH LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376550 · HE376550 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ZAYAH LIMITED
DRCIP data.gov.cy
HE376550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Κωστή Παλαμά, 11,, COCOON ELEVEN, Flat 401,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JAMES OLIVER NYMANdirector—Cyprus registry
JAMES OLIVER NYMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100