DOSSIERS / MODULE FACILITY MANAGEMENT (CYPRUS) LTD
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MODULE FACILITY MANAGEMENT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413612 · HE413612 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
MODULE FACILITY MANAGEMENT (CYPRUS) LTD
DRCIP data.gov.cy
HE413612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-07
DRCIP data.gov.cy
Σαλαμίνος, 2,, SALAMINA COURT, Floor 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_off

+19 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΝΕΛΛΟΣ ΤΣΟΥΜΠΟΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΚΑΡΑΟΛΙΑdirector—Cyprus registry
ΚΑΝΕΛΛΟΣ ΤΣΟΥΜΠΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100