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Company dossier

STARZ MODA LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-14
KYBE ID: HE254794 · HE254794 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSTARZ MODA LTD

DRCIP data.gov.cy

RegistrationHE254794

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-14

DRCIP data.gov.cy

Registered addressΝίκης, 10,, Floor 2, Flat 201,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CHRISLEHAM HOLDINGS PUBLIC LIMITEDdissolved C.P. RELAX STATION THAI MASSAGE LTDactive C.P. RELAX STATION THAI MASSAGE THERAPY CENTERdissolved M.N. CYRO HOMES LIMITEDdissolved MR BENGAL ASIAN MINI MARKETactive RMS SOUND & IMAGESactive ΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ 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

2 people

Name	Role	From	Source
ΑΛΕΞΙΑ ΚΙΡΜΙΤΣΗ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΚΙΡΜΙΤΣΗ	secretary	—	Cyprus registry

Risk signals

0 matched