DOSSIERS / CHRISTAKIS MODITIS CHEMICALS
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Company dossier

CHRISTAKIS MODITIS CHEMICALS

CYPRUS · COMPANY · INCORPORATED 1994-10-31
KYBE ID: BN14402 · BN14402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHRISTAKIS MODITIS CHEMICALS
DRCIP data.gov.cy
BN14402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-10-31
DRCIP data.gov.cy
Πάφου, 72Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MODITIS CONCRETE WORKS (NICOSIA) LIMITEDShared officer / director · 6 share thisCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDShared officer / director · 6 share thisC.N. CASA NATURALI LTDShared officer / director · 6 share thisELGOOG LTDShared officer / director · 6 share thisMG CLUB 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
ΧΡΙΣΤΑΚΗΣ ΜΟΔΙΤΗΣshareholder—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