KYBE — See who's really behind any company

Company dossier

MODESTOS COACHES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-26
KYBE ID: HE404489 · HE404489 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameMODESTOS COACHES LTD

DRCIP data.gov.cy

RegistrationHE404489

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-26

DRCIP data.gov.cy

Registered addressΠροβελεγγίου, 6,, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

TRI. MO. P. SERVICES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΟΔΕΣΤΟΣ ΟΡΘΟΔΟΞΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΟΥΛΑ ΟΡΘΟΔΟΞΟΥ	director	—	Cyprus registry
ΜΟΔΕΣΤΟΣ ΟΡΘΟΔΟΞΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100