Key facts
dissolvedMODESTOS EFTHIMIOU DEVELOPMENTS LTD
DRCIP data.gov.cy
HE184313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-22
DRCIP data.gov.cy
Σίμου, 8812, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MODESTOS EFTHIMIOU DEVELOPMENTS LTD
RISK SCORE16LOW RISK
Companies at this address
16 totalARTOFBEST LTDA & S STEPHANOU LIMITEDBEAUTIQ BEAUTY STUDIO BY SALLYIMOFOT MARITIME SERVICES LTDLEELOO CONSULTING AND STARTUP INVESTMENTS LTDMVM7 HANDMADEN10 BOURBONS LTDNC BOREAS AGRICULTURE LTDTRNDNG LIMITEDYURTS IN CYPRUS LTDΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΟΔΕΣΤΟΣ ΕΥΘΥΜΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΕΥΘΥΜΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100