DOSSIERS / ZINIA COSMETICS LIMITED
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Company dossier

ZINIA COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-21
KYBE ID: HE55464 · HE55464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ZINIA COSMETICS LIMITED
DRCIP data.gov.cy
HE55464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-21
DRCIP data.gov.cy
Ιωνά Νικολάου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
IMPOPHAR TRADING HOUSE LIMITEDShared officer / director · 2 share thisIMPOPHAR LASERMED CY-RO LIMITEDShared registered address · 4 share thisANTONAKIS PERICLEOUS DEVELOPMENT LIMITEDShared registered address · 4 share thisGEREPIL DEPILATORY WAXShared registered address · 4 share thisPAMENEA TRADING LIMITEDShared officer / director · 5 share thisA. PERICLEOUS & S. DEMETRIOU DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSENSCIE LIMITEDShared officer / director · 10 share thisK. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisUMADERMA LTDShared officer / director · 10 share thisIMPOPHAR FITNESS LTDShared officer / director · 10 share thisC. P. IMPOPHAR LIMITEDShared officer / director · 10 share thisPERIKLEOUS & ANTONIADES PROPERTIES INVESTMENTS SRLShared officer / director · 10 share thisM. & S. IMPOPHAR LIMITEDShared officer / director · 10 share thisANTONAKIS PERICLEOUS DEVELOPMENT LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΕΡΑΤΩ Ν. ΠΑΜΠΟΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΝΙΚΗ Α. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΡΑΤΩ Ν. ΠΑΜΠΟΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100