DOSSIERS / MOD STATEMENT LTD
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Company dossier

MOD STATEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359797 · HE359797 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MOD STATEMENT LTD
DRCIP data.gov.cy
HE359797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Αιγαίου, 28,, Floor 1, Flat 002,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROMEDUS BUSINESS SERVICES LTDactiveBOOKING AND TRAVEL SERVICES S.D.C LTDstrike_offCMS GOLDEN MARINE SERVICES LTDstrike_offCONTRA CTUS SERVICES AND HOLDING LTDactiveDENTSOURCE SERVICES AND CONSULTING LTDactiveDEXA IMPEX SERVICES LTDactiveETK ECONOMIC ADVISORY SERVICES LTDdissolvedGG PASSIONATE CONSULTANTS LTDactiveHOLIDAY VI.B.ES. LTDdissolvedKRZ KIODX SOLIDGOLD CONSULTING SERVICES LTDactiveLOCALIT LTDactiveMD BLUE INVESTMENTS LTDdissolvedMK DELTA LUX CONSULTING AND SERVICES LTDactiveNAIO SERVICES AND CONSULTING LTDdissolvedNA.MEK SERVICES LTDdissolvedNAVENCARE - ENGINE REPAIR TECHNOLOGIES & SUPPLIES LTDdissolvedPLLA STRATEGIC MANAGEMENT SERVICES LTDactivePROPETOK LTDactiveSOCIAL TRENDS LTDactiveSOUMIKO ENGINEERING AND SERVICES LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100