DOSSIERS / MODULE SOLUTIONS P.P. LTD
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MODULE SOLUTIONS P.P. LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361373 · HE361373 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MODULE SOLUTIONS P.P. LTD
DRCIP data.gov.cy
HE361373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 59,, MOUGIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

10 links
Shared operator — likely the same administrator
ATLAS SOLUTIONS (CYPRUS) LTDShared officer / director · 2 share thisCARTLE LTDShared registered address · 3 share thisPERIMETER CONSULTANCY (CY) LTDShared registered address · 3 share thisTRANSHAWK LTDShared officer / director · 8 share thisTREQUARTISTA TRUSTEES LTDShared officer / director · 8 share thisS.P FANTASY CAFE 4U LTDShared officer / director · 8 share thisC.S. SOFOKLEOUS INVESTMENT LTDShared officer / director · 8 share thisB. M. MAKELT LTDShared officer / director · 8 share thisC. KERAVNOS LLCShared officer / director · 8 share thisABREACH LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΑΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100