DOSSIERS / MODELLO GROUP (CYPRUS) LTD
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MODELLO GROUP (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-14
KYBE ID: HE347002 · HE347002 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MODELLO GROUP (CYPRUS) LTD
DRCIP data.gov.cy
HE347002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-14
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
BENEDETTI TRADING LIMITEDdissolvedBEYLA PROPERTIES LIMITEDdissolvedD.V LINK CYPRUS LTDdissolvedE. N. PROFISTUDY LIMITEDdissolvedFALCON ELECTRICITY UNIT CONSTRUCTIONS LIMITEDdissolvedGOFFMAN OVERSEAS LTDdissolvedHYDRYLAND PROPERTIES LIMITEDdissolvedJENAERO INVESTMENT LIMITEDactiveK.A.F KITI ALMOND FOUNDATIONstrike_offKARABALINA TRADING LIMITEDdissolvedK & K.G.M HIGH TECH LIMITEDstrike_offLEACH TRADING LIMITEDdissolvedLINTRIS SOLUTION LIMITEDdissolvedLYGEDA INVESTMENT LIMITEDdissolvedM.A.N. GLOBAL LIMITEDstrike_offMEDICUM LIMITEDdissolvedMEON TRADE & INVEST LIMITEDactiveMG FALCON ELECTRICITY POWER LIMITEDdissolvedMIDNES AGENCIES LIMITEDdissolvedM.K. ALTER POWER LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΜΑΤΙΟΣ ΜΠΑΚΝΗΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100