KYBE — See who's really behind any company

Company dossier

N. & M.D. MODERN SHE

CYPRUS · COMPANY · INCORPORATED 1997-01-07
KYBE ID: BN16549 · BN16549 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameN. & M.D. MODERN SHE

DRCIP data.gov.cy

RegistrationBN16549

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1997-01-07

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 66,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G.D. DRESSES SHE LIMITEDactive M.D.E. FOR SHE CLOTHING CO LIMITEDstrike_off WAMBA CYPRUS HOMES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

WAMBA CYPRUS HOMES LIMITEDShared registered address · 4 share this M.D.E. FOR SHE CLOTHING CO LIMITEDShared registered address · 4 share this G.D. DRESSES SHE LIMITEDShared registered address · 4 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
N & M DEMETRIOU ENTERPRISES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched