DOSSIERS / C. G. MODITIS MOTORS LIMITED
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Company dossier

C. G. MODITIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-09
KYBE ID: HE21531 · HE21531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
C. G. MODITIS MOTORS LIMITED
DRCIP data.gov.cy
HE21531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-09
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 6,, LOIZOS COURT, Floor 2, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100