KYBE — See who's really behind any company

Company dossier

MODESTOS & YIOTA AEROSERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-20
KYBE ID: HE138401 · HE138401 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMODESTOS & YIOTA AEROSERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE138401

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-20

DRCIP data.gov.cy

Registered addressΜακρυγιάννη, 13,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STATHIS OPTICAL LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

EL NYMM WOMEN'S MASSAGE TEMPLEShared officer / director · 2 share this LOUIMOSS CENTRAL HELICOPTERS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΩΤΑ ΜΕΛΕΤΙΟΥ	director	—	Cyprus registry
ΜΟΔΕΣΤΟΣ ΜΕΛΕΤΙΟΥ	director	—	Cyprus registry
ΜΟΔΕΣΤΟΣ ΜΕΛΕΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100