DOSSIERS / MODESTOU BROS LIMITED
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Company dossier

MODESTOU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-09
KYBE ID: HE115942 · HE115942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MODESTOU BROS LIMITED
DRCIP data.gov.cy
HE115942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 35Γ'Δ'Ε',, 1643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
MOBO ENTERPRISES LTDShared officer / director · 2 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisUNDERTOWN BEAUTY CENTER ACCESSORIES LTDShared officer / director · 9 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 9 share thisΑ. ΜΟΔΕΣΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & A PRESS LIMITEDShared officer / director · 9 share thisA.N. HOUSE OF BEAUTY LTDShared officer / director · 9 share thisA.P. MODESTOU DEVELOPERS LTDShared officer / director · 9 share thisΝΤ. AN. ZΩ. ΥΓΕΙΟΦΥΣΙΣ ΛΤΔShared officer / director · 9 share thisEASY TRADING (ELECTRIC AND ELECTRONICS)Shared officer / director · 11 share thisΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥShared officer / director · 11 share thisEL MAJYC LINE LIMITEDShared officer / director · 11 share thisTARGET GUNS & SPORTSShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE115942/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100