DOSSIERS / MODALNODES LIMITED
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Company dossier

MODALNODES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-08
KYBE ID: HE413690 · HE413690 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
MODALNODES LIMITED
DRCIP data.gov.cy
HE413690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-08
DRCIP data.gov.cy
Στροβόλου, 292,, Flat 302,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALTERLIFE FITNESS EXCELLENCE CYPRUS LIMITEDdissolvedGYM TRUST-SUCCESS NICOSIA LTDactiveRETIA MARKETING AND CONSULTING LTDdissolvedSYMEONIDES COFFEE CYPRUS LIMITEDactiveTP AEOLIAN CONSULTING LIMITEDdissolvedT.P. AEOLIAN ENERGY LTDdissolvedT.P. RECYCLE AIR TECHNOLOGY LIMITEDstrike_offT.P. RECYCLE DESIGN PROJECT LTDstrike_offTRUSTFIT HOLDING LTDactiveTSINGIS & POLYCARPOU TRADING CO LIMITEDdissolvedT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDdissolvedΤ.P. ΑΕΟLIAN MEDITERRANEAN LTDdissolved

People with significant control

2 people
NameRoleFromSource
COMSEC HOLDINGS LTDdirector—Cyprus registry
FIRESTONE INVESTMENTS LTDsecretary—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