DOSSIERS / MODULUS DEVELOPMENTS LIMITED
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Company dossier

MODULUS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-16
KYBE ID: HE145704 · HE145704 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MODULUS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE145704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-16
DRCIP data.gov.cy
Λαπήθου, 56,, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YIALLOUROS BROS PROPERTIES LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 12 share thisYIALLOUROS DIY & TRANSPORTS LTDShared officer / director · 12 share thisM.Y. HONEST L/CA PROPERTIES LIMITEDShared officer / director · 12 share thisA.G.P. GIALLOUROS PROPERTIES LTDShared officer / director · 12 share thisJACENDEN LIMITEDShared officer / director · 12 share thisΑ.ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.Y.N. URBAN PROPERTIES LIMITEDShared officer / director · 12 share thisDEMSO HOLDINGS LIMITEDShared officer / director · 12 share thisΑ.Ξ. ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΤΟΥ ΑΛΕΘΡΙΚΟΥ ΛΤΔShared officer / director · 12 share thisYIALOMI PROPERTIES LTDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Γ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Γ. ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Γ. ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100