DOSSIERS / MODESTA TRADING CO. LIMITED
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Company dossier

MODESTA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-31
KYBE ID: HE10533 · HE10533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MODESTA TRADING CO. LIMITED
DRCIP data.gov.cy
HE10533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-31
DRCIP data.gov.cy
Ελλάδος, 23,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOLONAS PEKRIS ALUMINIUM LTDShared registered address · 2 share thisANDREOU VASSOS & CHARIDIMOU ANDREAS ENTERPRISES LIMITEDShared officer / director · 9 share thisAN.CH. ENERGY WORLD LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ Α. ΧΑΡΙΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.M.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHEANCO COOL LIMITEDShared officer / director · 9 share thisJ.K. & C. ENGINEERING LIMITEDShared officer / director · 9 share thisDREAMEVER PRODUCTIONS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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