DOSSIERS / ΝΤ. AN. ZΩ. ΥΓΕΙΟΦΥΣΙΣ ΛΤΔ
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Company dossier

ΝΤ. AN. ZΩ. ΥΓΕΙΟΦΥΣΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243505 · HE243505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΝΤ. AN. ZΩ. ΥΓΕΙΟΦΥΣΙΣ ΛΤΔ
DRCIP data.gov.cy
HE243505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Φώτη Πίττα, 16,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DOBRINA PATSALIDOU - JADI TRADINGShared officer / director · 2 share thisM & A PRESS LIMITEDShared officer / director · 9 share thisΑ. ΜΟΔΕΣΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 9 share thisUNDERTOWN BEAUTY CENTER ACCESSORIES LTDShared officer / director · 9 share thisA.N. HOUSE OF BEAUTY LTDShared officer / director · 9 share thisMODESTOU BROS LIMITEDShared officer / director · 9 share thisA.P. MODESTOU DEVELOPERS LTDShared officer / director · 9 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
ΖΩΗ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΝΤΟΠΡΙΝΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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