DOSSIERS / A.F. MODINOS & S.A. VRAHIMIS L.L.C.
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A.F. MODINOS & S.A. VRAHIMIS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2011-10-24
KYBE ID: HE295774 · HE295774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
A.F. MODINOS & S.A. VRAHIMIS L.L.C.
DRCIP data.gov.cy
HE295774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-24
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 75,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔShared officer / director · 2 share thisEGELADOUS INVESTMENT FUND LIMITEDShared officer / director · 2 share thisSOGREAH - A.F. MODINOS & S.A. VRAHIMIS JOINT VENTUREShared registered address · 2 share thisA.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERSShared web domain · 2 share thisGKIC ENGINEERING LIMITEDShared officer / director · 12 share thisQUIRDO LIMITEDShared officer / director · 12 share thisDEMALALOS CONSULTING LTDShared officer / director · 12 share thisVERNEIL ENTERPRISES LIMITEDShared officer / director · 12 share thisLIARN TECHNOLOGIES LIMITEDShared officer / director · 12 share thisALDIMAL LIMITEDShared officer / director · 12 share thisYOSHI SHIPPING LIMITEDShared officer / director · 12 share thisSYMMETRIA BROKERAGE REAL ESTATE LIMITEDShared officer / director · 12 share thisSYMMETRIA BROKERAGE (CY) LIMITEDShared officer / director · 12 share thisBRASONE LTDShared officer / director · 12 share thisLETINUS ENTERPRISES LIMITEDShared 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

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΡΥΠΗΝΙΩΤΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΜΠΑΤΑdirector—Cyprus registry
ΝΑΤΑΛΗ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΣΑΒΕΡΙΟΣ Α. ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΣΑΒΕΡΙΟΣ Α. ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100