DOSSIERS / MODECSOFT HOLDINGS LTD
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Company dossier

MODECSOFT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415737 · HE415737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MODECSOFT HOLDINGS LTD
DRCIP data.gov.cy
HE415737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Ακροπόλεως, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MODECSOFT LTDShared officer / director · 5 share thisHEALTHBIOS LIMITEDShared officer / director · 5 share thisONOUFRIOS MONOYIOS CONSULTING LTDShared officer / director · 5 share thisD&G DREAMWORKS LIMITEDShared officer / director · 5 share thisCONGEOShared registered address · 7 share thisHEALTHBIOS LIMITEDShared registered address · 7 share thisARCOCOShared registered address · 7 share thisONOUFRIOS MONOYIOS CONSULTING LTDShared registered address · 7 share thisMODECSOFT LTDShared registered address · 7 share thisF.V. FRESKON LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΟΝΟΓΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΝΟΓΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100