Key facts
strike_offMODERMIA LTD
DRCIP data.gov.cy
HE379544
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-02
DRCIP data.gov.cy
Λήδρας, 51,, Flat 7,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MODERMIA LTD
RISK SCORE18LOW RISK
Companies at this address
40 totalALBATROSS AVIATION INSTITUTE LIMITEDA LITTLE DAZEDARCHELON TRADING LIMITEDBLUE HERON TRADING LIMITEDCHEVALAIR SYSTEMS LIMITEDECESIS DEVELOPMENTS LIMITEDES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDGBARA INVESTMENT LTDHELICYPRIA LIMITEDIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDJAMIROX HOLDINGS LIMITEDJENAIR CYPRIA LIMITEDKILIFENA LIMITEDKING ROSE PETROLEUM LIMITEDK. POLYKARPOU ESTATES LIMITEDMARKAIR AVIATION CENTER LTDMERLINGHETTI CO LTDMUKTA RESTAURANTS LTDMULTIPLE STAR TRADING LIMITEDNOSTOS AIR SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SURE NOMINEES LIMITED | director | — | Cyprus registry |
| SURE NOMINEES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 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