DOSSIERS / MODA E STILE
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Company dossier

MODA E STILE

CYPRUS · COMPANY · INCORPORATED 1996-02-27
KYBE ID: BN15836 · BN15836 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MODA E STILE
DRCIP data.gov.cy
BN15836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-02-27
DRCIP data.gov.cy
Γλάδστωνος, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AROTRON CO LIMITEDdissolvedEL KRONDO OVERSEAS LIMITEDdissolvedFELINTI TRADING CO LIMITEDdissolvedF. G. DENTAL LABORATORYactiveI.N.I. TRADING CO LIMITEDdissolvedISAKS TRADING CO LIMITEDdissolvedJ.Z. CLASSIC MUSIC PRO LIMITEDactiveLAFINER SOP TRADING LIMITEDstrike_offLA KISSAS CO LIMITEDdissolvedLA RIMA OVERSEAS LIMITEDdissolvedLA VERTA TRADING CO LIMITEDdissolvedMASERVE TRADING CO LIMITEDdissolvedMERSENE TRADING LIMITEDdissolvedMERVEDE OVERSEAS LIMITEDdissolvedOBELINI CO LIMITEDdissolvedOBERAMA CO LIMITEDdissolvedODELIRA OVERSEAS LIMITEDdissolvedOLMERA CO LIMITEDdissolvedOLONERE CO LIMITEDdissolvedONOREMO TRADING LIMITEDdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΑΚΕΙΜshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (moda-stile.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100