DOSSIERS / MODUS MORES LIMITED
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Company dossier

MODUS MORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-06
KYBE ID: HE443399 · HE443399 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MODUS MORES LIMITED
DRCIP data.gov.cy
HE443399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-06
DRCIP data.gov.cy
John Kennedy, 72,, Flat 52,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Premiumcapital GmbHShared officer / director · 5 share thisMARINEPLUS LIMITEDShared officer / director · 5 share thisPAGEO NAVIGATION TRADE & TRANSPORT CO. LIMITEDShared officer / director · 5 share thisANDREAS D. PARIS CROSSROADSShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100