DOSSIERS / MODECOM (EUROPE) LTD
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Company dossier

MODECOM (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287683 · HE287683 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
MODECOM (EUROPE) LTD
DRCIP data.gov.cy
HE287683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

22 links
Shared operator — likely the same administrator
POSTĘPU 16 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFONOX CYPRUS HOLDINGS LTDShared officer / director · 12 share thisROPPI HOLDINGS LTDShared officer / director · 12 share thisSUN APARTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAMIL TRUSTEES LTDShared officer / director · 12 share thisEQUITY FELLOWS MANAGEMENT LTDShared officer / director · 12 share thisMODECOM Europe, s. r. o.Shared officer / director · 12 share thisCEZAR AUTO CZĘŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisMODECOM POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisAMILTRUST SECRETARIES LTDShared officer / director · 12 share thisPANKRACE INVESTMENTS LTDShared officer / director · 12 share thisMARTYMAR LTDShared officer / director · 12 share thisLIQUIDMED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSUN PROPERTIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSUN LOGISTICS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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.

Showing 15 of 22 — full graph via /v1/entities/HE287683/network.

People with significant control

4 people
NameRoleFromSource
AMILTRUST MANAGEMENT LTDdirector—Cyprus registry
JAKUB LOZOWSKIdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡdirector—Cyprus registry
AMILTRUST SECRETARIES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODECOM (CYPRUS) LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡ (officer) matches PEP Alexandra Miller — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100