KYBE — See who's really behind any company

Company dossier

MODA DUENDE

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: BN24744 · BN24744 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameMODA DUENDE

DRCIP data.gov.cy

RegistrationBN24744

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-09-25

DRCIP data.gov.cy

Registered addressΝίκου Θεοφάνους, 77,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Π. ΠΕΤΡΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Π. ΠΕΤΡΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ 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
ΧΑΡΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched