DOSSIERS / MODUS VIVENDI IMPORT EXPORT LIMITED
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Company dossier

MODUS VIVENDI IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144542 · HE144542 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MODUS VIVENDI IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE144542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Αντισθένους, 10Α,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KNK IMPORTS LIMITEDShared registered address · 3 share thisPREVENTEETH LTDShared registered address · 3 share thisΚ. ΚΩΝΣΤΑΝΤΙΝΟΥ & Μ. ΣΕΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMIHA BODYTEC STUDIO (CYPRUS)Shared officer / director · 5 share thisRADEMISIMO TRADING LTDShared officer / director · 5 share thisRAFENDE TRADING LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100