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Company dossier

MONTEFIORE FASHION

CYPRUS · COMPANY · INCORPORATED 1992-12-16
KYBE ID: BN12578 · BN12578 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMONTEFIORE FASHION

DRCIP data.gov.cy

RegistrationBN12578

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1992-12-16

DRCIP data.gov.cy

Registered addressΚώστα Κρυστάλλη, 10,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

VNS INVESTMENTS LIMITEDdissolved ΑΝΤΩΝΑΚΗΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΑΝΤΩΝΑΚΗΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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

1 people

Name	Role	From	Source
ARISTOS AND MARIOS LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched