DOSSIERS / Α. ΜΟΔΕΣΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Α. ΜΟΔΕΣΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-09
KYBE ID: HE116761 · HE116761 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Α. ΜΟΔΕΣΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-09
DRCIP data.gov.cy
Βασίλη Τσιτσάνη, 21,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.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 thisUNDERTOWN BEAUTY CENTER ACCESSORIES LTDShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 9 share thisM & A PRESS LIMITEDShared officer / director · 9 share thisMODESTOU BROS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΑΓΗΣΙΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100