DOSSIERS / OTTO MODA
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Company dossier

OTTO MODA

CYPRUS · COMPANY · INCORPORATED 1992-03-24
KYBE ID: BN11802 · BN11802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OTTO MODA
DRCIP data.gov.cy
BN11802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-03-24
DRCIP data.gov.cy
Πειραιώς, 25B,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PASOUDI INVESTMENTS LIMITEDShared officer / director · 6 share thisTH. TSENTIDES & SON ESTATES LTDShared officer / director · 6 share thisTSENTIDES BROS DEVELOPMENT LIMITEDShared officer / director · 6 share thisPASOUDI CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 6 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΘΩΜΑΣ ΤΣΕΝΤΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100