DOSSIERS / MODARA TRADING AND CONSULTING LIMITED
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Company dossier

MODARA TRADING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-26
KYBE ID: HE29235 · HE29235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MODARA TRADING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE29235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-26
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALIONIS FINANCIAL SERVICES LIMITEDdissolvedCHALKOVOUNOS FARM LIMITEDactiveCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactiveSTELIOS IACOVIDES TRADING CO LIMITEDdissolved

+6 more

Connections

16 links
Shared operator — likely the same administrator
CYLAND (IMPORTS-EXPORTS) LIMITEDShared officer / director · 8 share thisMELGABS ENVIRO PROMOTIONS LIMITEDShared officer / director · 8 share thisMELGABS DESIGN STUDIO LIMITEDShared officer / director · 8 share thisΜΕΠΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΠΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMENELAOS INVEST SRLShared officer / director · 8 share thisG.P.N. MARKETING LIMITEDShared officer / director · 11 share thisMAVROS THEME PARK LIMITEDShared officer / director · 11 share thisJOHN WALKER ESTATES LIMITEDShared officer / director · 11 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 11 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared officer / director · 11 share thisWREN INVESTMENTS COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisCYCLAMEN ESTATES LIMITEDShared officer / director · 11 share thisBURKE ESTATES LIMITEDShared officer / director · 11 share thisΕΠΕΝΔΥΣΕΙΣ ΕΛΛΗΝΩΝ ΑΠΟΔΗΜΩΝ "ΝΟΣΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 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 16 — full graph via /v1/entities/HE29235/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΜΕΛΙΣΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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