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Company dossier

MODERN DAY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-05
KYBE ID: HE427554 · HE427554 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMODERN DAY INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE427554

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-05

DRCIP data.gov.cy

Registered addressΙπποκράτους, 25,, Floor 2, Flat 201Α,, Λακατάμεια, 2325, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CH. E. BODY TRAINING SOLUTIONS LIMITEDdissolved CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDactive PETCO MANUFACTURING LIMITEDstrike_off PICADO DIGITAL CO. LTDactive P.P. MITTOS ENTERPRISES LIMITEDactive SICARO LTDstrike_off TAM BEAUTY LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared 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

2 people

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΜΑΝΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100