DOSSIERS / MODIENARO CERAMICS LTD
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Company dossier

MODIENARO CERAMICS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-05
KYBE ID: HE308899 · HE308899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MODIENARO CERAMICS LTD
DRCIP data.gov.cy
HE308899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-05
DRCIP data.gov.cy
Αγίου Μέμνωνος, 3,, Συνοικισμός Κολοσσίου, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100