DOSSIERS / MODERNISATION AND REFORM CONSULTING AGENCY LTD
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Company dossier

MODERNISATION AND REFORM CONSULTING AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440833 · HE440833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MODERNISATION AND REFORM CONSULTING AGENCY LTD
DRCIP data.gov.cy
HE440833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
Μιχαήλ Καραολή & Γρηγόρη Αυξεντίου,, MINISTRY OF FINANCE,, 1439, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MO.REShared registered address · 2 share thisKLEON DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisALDERFLY CO. LIMITEDShared officer / director · 5 share thisTATRAFOOD TRADING & COShared officer / director · 5 share thisTITOS ENGINEERING & CONSULTING OVERSEASShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΣΑΒΒΙΔΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΕΙΜΩΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΥΡΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 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