KYBE — See who's really behind any company

Company dossier

SINZYANA BEAUTY SALON LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE422984 · HE422984 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSINZYANA BEAUTY SALON LTD

DRCIP data.gov.cy

RegistrationHE422984

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-24

DRCIP data.gov.cy

Registered addressΑγίας Μαύρης, 27,, KASTALIA COURT AYIA NAPA, Floor 1, Flat 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this I & A ISAAK TOURISTIC CO 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

2 people

Name	Role	From	Source
OANA-SINZIANA SCHIRLIU	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΟΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100