DOSSIERS / M.D.E. FOR SHE CLOTHING CO LIMITED
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M.D.E. FOR SHE CLOTHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-30
KYBE ID: HE147944 · HE147944 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
M.D.E. FOR SHE CLOTHING CO LIMITED
DRCIP data.gov.cy
HE147944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-30
DRCIP data.gov.cy
Λόρδου Βύρωνος, 66,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
WAMBA CYPRUS HOMES LIMITEDShared registered address · 4 share thisG.D. DRESSES SHE LIMITEDShared registered address · 4 share thisN. & M.D. MODERN SHEShared registered address · 4 share thisMARICHRISTEL BEAUTY SALON LIMITEDShared officer / director · 6 share thisSTALMETCO TRADING LIMITEDShared officer / director · 6 share thisWAMBA CYPRUS HOMES LIMITEDShared officer / director · 6 share thisBRIAROSA LIMITEDShared officer / director · 6 share thisPA-MA-DI (A LA MODE) LIMITEDShared officer / director · 6 share thisN & M DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisMEGAFURN LIMITEDShared officer / director · 8 share thisPNCT HUMIDITY SOLUTIONS LTDShared officer / director · 8 share thisDK SILLY FESTIVAL BAR LIMITEDShared officer / director · 8 share thisD & Z DECOR LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100