DOSSIERS / KYRMOD CONSTRUCTION LIMITED
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Company dossier

KYRMOD CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: HE304900 · HE304900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
KYRMOD CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE304900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-19
DRCIP data.gov.cy
Ευτέρπης, 17,, Flat 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRFOM CONSTRUCTION LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100