DOSSIERS / MODO-KING CYPRUS
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Company dossier

MODO-KING CYPRUS

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: BN41983 · BN41983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MODO-KING CYPRUS
DRCIP data.gov.cy
BN41983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
Χριστοδούλου Καννάουρου, 5,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100