DOSSIERS / LM NICOSIA FASHIONS LTD
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Company dossier

LM NICOSIA FASHIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-01
KYBE ID: HE296090 · HE296090 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
LM NICOSIA FASHIONS LTD
DRCIP data.gov.cy
HE296090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-01
DRCIP data.gov.cy
Λήδρας, 43,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HT GIFTS AND FLAVORSShared officer / director · 3 share thisΧΡ. ΤΡΟΚΚΟΥΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡ. ΤΡΟΚΚΟΥΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisIDAIO PRODUCTS H.T.M.P LIMITEDShared registered address · 4 share thisFRESH LINE LIMITEDShared registered address · 4 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
SET MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΤΡΟΚΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

0 matched