KYBE — See who's really behind any company

Company dossier

IMMIGRANT-FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-23
KYBE ID: HE342651 · HE342651 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameIMMIGRANT-FASHION LIMITED

DRCIP data.gov.cy

RegistrationHE342651

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-23

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 53,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.V.W. GAIA ESTATES LTDactive M.V.W. GAIA RESIDENCES LTDactive

Connections

3 links

Shared operator — likely the same administrator

DC DESIGN CONCEPTS MEDITERRANEAN LTDShared officer / director · 2 share this M.V.W. GAIA RESIDENCES LTDShared registered address · 3 share this M.V.W. GAIA ESTATES 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

2 people

Name	Role	From	Source
ΛΕΑΝ ΤΖΟΑΝΝΑ ΓΟΥΕΣΤΕΡΜΑΝ	director	—	Cyprus registry
DOUGLAS CLARK WESTERMAN	secretary	—	Cyprus registry

Risk signals

0 matched