DOSSIERS / MODYFORD CAPITAL LIMITED
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Company dossier

MODYFORD CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311164 · HE311164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MODYFORD CAPITAL LIMITED
DRCIP data.gov.cy
HE311164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALFA CLIMA TECHNICAL AND TRADING LIMITEDdissolvedALTA LUNA LIMITEDactiveAL. TS. FOOD TRADING LIMITEDstrike_offAMVA INVESTMENTS LIMITEDactiveANGASTER TRADING LIMITEDactiveANKORENA DEVELOPMENT GROUP LIMITEDactiveARTEMARE CAPITAL LTDactiveAXATRUST SECRETARIAL LIMITEDstrike_offCEDVANNES LTDdissolvedCOEUS CONSULTING LIMITEDdissolvedCUDOX LIMITEDactiveD.C. CHEMI INDUSTRIES LIMITEDdissolvedDDL MEDI LITERA LIMITEDdissolvedDGC DJONIS GENERAL CONTRACTORS LIMITEDactiveDJONIS REAL ESTATE HOLDINGS LTDactiveE.C. DREAM PRODUCTIONS LIMITEDdissolvedEV CHARGERS IMPORT EXPORT LIMITEDactiveEXTEC TRADING LIMITEDdissolvedFEDAROLE LIMITEDactiveFP ASSET MANAGEMENT CYPRUS LTDactive

+33 more

Connections

15 links
Shared operator — likely the same administrator
AMADI TRADING & CONSULTING LTDShared officer / director · 5 share thisΑ. ΑΡΓΥΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisRUDDER SHIPPING LIMITEDShared officer / director · 5 share thisOTIS ELEVATOR (CYPRUS) LIMITEDShared officer / director · 5 share thisL.A. SIB TELECOM LIMITEDShared officer / director · 12 share thisKOURAMELD LIMITEDShared officer / director · 12 share thisMICHAEL & MELINIOTIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisJERSENTO LTDShared officer / director · 12 share thisKM BOOKS AND RECORDS SERVICES CYShared officer / director · 12 share thisLIBERTIAKO LTDShared officer / director · 12 share thisK.M. AUTOMMYS CYPRUS LIMITEDShared officer / director · 12 share thisGREEN RELIEF LIMITEDShared officer / director · 12 share thisSKARENELLA HOLDINGS LIMITEDShared officer / director · 12 share thisRIASOLTO LTDShared officer / director · 12 share thisTZAMALEX TRADING LTDShared 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

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΛΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100