DOSSIERS / MODERNA FASHION LIMITED
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Company dossier

MODERNA FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-02
KYBE ID: HE125029 · HE125029 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MODERNA FASHION LIMITED
DRCIP data.gov.cy
HE125029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-02
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 5, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)active

+32 more

Connections

7 links
Shared operator — likely the same administrator
CHRIMACOUM HOLDINGS LIMITEDShared officer / director · 2 share thisSYSTASIS (CYPRUS) LIMITEDShared registered address · 7 share thisΜ.Τ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisSANTRE FRISPI DEVELOPMENTS LIMITEDShared registered address · 7 share thisGLOBETECH ENGINEERING AND TRADING LIMITEDShared registered address · 7 share thisANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDShared registered address · 7 share thisTHREE M. TEXTILE TRADING AND CONSULTING LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100