DOSSIERS / MODEXCO HOLDING LTD
← SearchExport PDF
Company dossier

MODEXCO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279269 · HE279269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MODEXCO HOLDING LTD
DRCIP data.gov.cy
HE279269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Κωνσταντίνου Παπαρηγοπούλου, 9,, FREMA HOUSE, Flat Μ02,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
SUSBDE ROYALTIES LTDShared officer / director · 12 share thisNOSTRORUM ASSETS LIMITEDShared officer / director · 12 share thisNEXUSBRIDGE SERVICES LTDShared officer / director · 12 share thisZYRRIGO LTDShared officer / director · 12 share thisW2D COMPANY LTDShared officer / director · 12 share thisGOLDEN TULIP PROJECTS LIMITEDShared officer / director · 12 share thisA&L ATEL DEVELOPERS LTDShared officer / director · 12 share thisSUSBDE CARBON CREDITS LTDShared officer / director · 12 share thisCAMCOM LTDShared officer / director · 12 share thisVOLKERINK INDUSTRIES (CYPRUS) LTDShared officer / director · 12 share thisBRETWALD SYBARIS HOLDING LTDShared officer / director · 12 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

2 people
NameRoleFromSource
LEON VOLKERINKdirector—Cyprus registry
LEON VOLKERINKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100