DOSSIERS / MIOMONDO FASHIONS
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Company dossier

MIOMONDO FASHIONS

CYPRUS · COMPANY · INCORPORATED 2014-08-12
KYBE ID: BN40764 · BN40764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MIOMONDO FASHIONS
DRCIP data.gov.cy
BN40764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-08-12
DRCIP data.gov.cy
Τσερίου, 33B,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CUTULIA LTDShared officer / director · 9 share thisNOMIROLOS ENTERPRISE LIMITEDShared officer / director · 9 share thisOMLEKYN LTDShared officer / director · 9 share thisAPBELANO LTDShared officer / director · 9 share thisPLISTENIDO LTDShared officer / director · 9 share thisA. PHELLAS TRADING LIMITEDShared officer / director · 9 share thisVALPOLIC LTDShared officer / director · 9 share thisKUTABIL LIMITEDShared officer / director · 9 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
TETIANA ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100