DOSSIERS / THE MODERN JAP COMPANY LTD
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Company dossier

THE MODERN JAP COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171297 · HE171297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THE MODERN JAP COMPANY LTD
DRCIP data.gov.cy
HE171297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Αρετούσας, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.P. MODERN GREEK RESTAURANTSShared registered address · 2 share thisL.D. SOLAR LIGHTING TECHNOLOGIES LTDShared officer / director · 5 share thisXANTHI COURTShared officer / director · 5 share thisNIPPON MANAGEMENT LIMITEDShared officer / director · 5 share thisL.D HIGH HEELS MODELS AGENCY 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
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100