DOSSIERS / MODITIS CONCRETE WORKS LIMITED
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Company dossier

MODITIS CONCRETE WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-19
KYBE ID: HE22960 · HE22960 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MODITIS CONCRETE WORKS LIMITED
DRCIP data.gov.cy
HE22960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-19
DRCIP data.gov.cy
Πάφου, 72,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MODITIS BETON MANUFACTURING CO.F LIMITEDShared officer / director · 2 share thisMODITIS CONCRETE WORKS (NICOSIA) LIMITEDShared officer / director · 3 share thisCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDShared officer / director · 3 share thisU.A.D. RADIATOR MANUFACTURERSShared registered address · 6 share thisU.A.D. RADIATOR SERVICESShared registered address · 6 share thisMODITIS CONCRETE WORKS (NICOSIA) LIMITEDShared registered address · 6 share thisTHE UNITED AUTOMOTIVE DEALERS LIMITEDShared registered address · 6 share thisA C CYPRUS SUN BEACH HOTEL LIMITEDShared registered address · 6 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
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ ΜΟΔΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ ΜΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODITIS CONCRETE WORKS (NICOSIA) LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100