DOSSIERS / MODEM TRACTOR COMPANY LIMITED
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Company dossier

MODEM TRACTOR COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-17
KYBE ID: HE17702 · HE17702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MODEM TRACTOR COMPANY LIMITED
DRCIP data.gov.cy
HE17702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-17
DRCIP data.gov.cy
Πινδάρου, 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KENTRO PHYSIKOTHERAPIAS DRX DEMETRIS MOISEOSShared officer / director · 2 share thisSNIPE SHOOTING LIMITEDShared registered address · 2 share thisΤΕΧΝΟΚΡΑΤΗΣ ΛΤΔShared officer / director · 7 share thisCORDOLAND LIMITEDShared officer / director · 7 share thisG.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisRIGILIA PROPERTIES LIMITEDShared officer / director · 7 share thisBLUE CYPRUS PROPERTIES LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΣΘΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100