DOSSIERS / MODENA CERAMICS LIMITED
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Company dossier

MODENA CERAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-13
KYBE ID: HE37271 · HE37271 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MODENA CERAMICS LIMITED
DRCIP data.gov.cy
HE37271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADION COURT, Flat 4,5,6,7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AFTON PROPERTIES LIMITEDdissolvedARK E TAK LIMITEDdissolvedBARAN TRADING LIMITEDdissolvedBLUE FANTASY BEACH RESTAURANT LIMITEDdissolvedDINGO TRADING LIMITEDdissolvedFIVOS RENT A CAR LIMITEDdissolvedFOMA MOTOR AGENCY LIMITEDdissolvedG. & C. PAPAGEORGIOU TRAVELART LIMITEDdissolvedHIGH STANDARD DEVELOPING LIMITEDstrike_offJESLIA LIMITEDdissolvedJOHN ANDREA (COMPUTER WORLD) LIMITEDdissolvedK.F.K. ENTERTAINMENTS LIMITEDdissolvedMISS ALEXTON LIMITEDdissolvedMOVATO TRADING LIMITEDdissolvedPAN OCEAN ENGINEERING LIMITEDdissolvedPOLYCARPOS CORPORATE RESEARCH LIMITEDdissolvedRITA TRISVEI LIMITEDdissolvedSAFEBETON INDUSTRIES LIMITEDdissolvedS.K. VENTURES (ELECTRONIC SERVICES) LIMITEDdissolvedSOLTEN ENERGY CONSULTANTS LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)Shared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ Θ.Η.Α.(ΘΕΡΜΟΣΙΦΩΝΕΣ ΗΛΙΑΚΩΝ ΑΚΤΙΝΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisNIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisBOUNTY TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisSAN ANTONIO HOTEL APARTMENTSShared officer / director · 5 share thisA. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDShared officer / director · 5 share thisA. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΣΙΟΠΑΧΑΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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