DOSSIERS / C.S. MODENA CONSTRUCTION DEVELOPMENT LIMITED
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Company dossier

C.S. MODENA CONSTRUCTION DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-21
KYBE ID: HE415534 · HE415534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
C.S. MODENA CONSTRUCTION DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE415534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-21
DRCIP data.gov.cy
Μυτιλήνης, 4,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
C & C IN-LANDER PROPERTIES LIMITEDShared officer / director · 6 share thisC & C IN-LANDER REAL ESTATES AGENCYShared officer / director · 6 share thisPROPERTYBOX REAL ESTATE LIMITEDShared officer / director · 6 share thisCUBEABLE HOMES LIMITEDShared officer / director · 6 share thisPROPERTYBOX CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ.Κ.Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 share thisN.B.A. DEVELOPMENT LIMITEDShared officer / director · 12 share thisUTECO LIMITEDShared officer / director · 12 share thisΦΩΤΟ ΣΤΟΥΝΤΙΟ ΣΩΤΟΣShared officer / director · 12 share thisΦΩΤΟΓΡΑΦΕΙΟ ΣΩΤΟΣ ΛΤΔShared officer / director · 12 share thisSOPATRA LIMITEDShared officer / director · 12 share thisI.T.E.M ACTIVE PLAY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisBUILDWAY DEVELOPERS-CONTRACTORS LIMITEDShared officer / director · 12 share thisKASTYL TRADE LIMITEDShared officer / director · 12 share thisANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE415534/network.

People with significant control

3 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΑΣΣΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100