DOSSIERS / MODISA FINTECH LTD
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Company dossier

MODISA FINTECH LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-04
KYBE ID: HE441220 · HE441220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MODISA FINTECH LTD
DRCIP data.gov.cy
HE441220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-04
DRCIP data.gov.cy
Τεύκρου, 9,, Flat 2,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SENSEDEA LIMITEDShared registered address · 2 share thisWUM WORLD UPTRADE & MARKETING LIMITEDShared officer / director · 6 share thisFUNDEDZ LTDShared officer / director · 6 share thisNEEDEA LIMITEDShared officer / director · 6 share thisHERIONA INVESTMENTS LTDShared officer / director · 6 share thisDESPERO HOLDING LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ ΧΑΤΖΙΑΝΤΩΝΗdirector—Cyprus registry
CHR. & M. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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