KYBE — See who's really behind any company

Company dossier

LE MONDE DU BEBE

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: BN36796 · BN36796 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLE MONDE DU BEBE

DRCIP data.gov.cy

RegistrationBN36796

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-10-10

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 15,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AGIVA LTDactive MARKSTEIN TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MARKSTEIN TRADING LIMITEDShared registered address · 3 share this AGIVA LTDShared registered address · 3 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
MARKSTEIN TRADING LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (mondebebe.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100