DOSSIERS / MONTEFIORE FASHION
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Company dossier

MONTEFIORE FASHION

CYPRUS · COMPANY · INCORPORATED 2007-01-31
KYBE ID: BN30075 · BN30075 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
MONTEFIORE FASHION
DRCIP data.gov.cy
BN30075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-01-31
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BABYLAND CLOTHING MANUFACTURERS LIMITEDShared registered address · 5 share thisMIXUP LIMITEDShared registered address · 5 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisRAGATSA CLOTHING LIMITEDShared registered address · 5 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
NameRoleFromSource
RAGATSA CLOTHING LIMITEDshareholder—Cyprus registry

Risk signals

0 matched