DOSSIERS / ΝΕΦΕΛΗ ΜΟΔΑ ΛΙΜΙΤΕΔ
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Company dossier

ΝΕΦΕΛΗ ΜΟΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-29
KYBE ID: HE73379 · HE73379 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
ΝΕΦΕΛΗ ΜΟΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-29
DRCIP data.gov.cy
Αγίου Ανδρέου, 53,, Flat 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I. PHI ACOUSTICSShared officer / director · 2 share thisSTORMFLEX LIMITEDShared registered address · 8 share thisA.M.F. UPHOLSTERY LIMITEDShared registered address · 8 share thisΓΕΩΡΓΙΟΣ Κ. ΚΥΡΙΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisA. & AN. TRANSPORT PLUS LIMITEDShared registered address · 8 share thisMARTANO STYLE LIMITEDShared registered address · 8 share thisJBS MARKETING LIMITEDShared registered address · 8 share thisP.CHARALAMBOUS HOUSEWORKS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

0 matched