DOSSIERS / MODATEX LTD
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Company dossier

MODATEX LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-26
KYBE ID: HE453030 · HE453030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MODATEX LTD
DRCIP data.gov.cy
HE453030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-26
DRCIP data.gov.cy
Πίνδου, 1,, Βιομηχανική Περιοχή Πέρα Χωρίου & Νήσου, 2260, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DRIGNE LIMITEDShared officer / director · 2 share thisΑΝΑΚΥΚΛΟΣ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗShared officer / director · 7 share thisDOROS MICHAEL GARAGE AND PARTS LTDShared officer / director · 7 share thisΒΙΟΚΥΚΛΟΣ (Μ.Π.Α.Ν.) ΛΤΔShared officer / director · 7 share thisCYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared officer / director · 7 share thisARTSOFT LTDShared officer / director · 7 share thisANDREAS YIANNAKOU & DOROS MICHAEL ELECTRONICS & TRADING LIMITEDShared officer / director · 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
ΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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