KYBE — See who's really behind any company

Company dossier

MODOGATE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-12
KYBE ID: HE456294 · HE456294 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMODOGATE LTD

DRCIP data.gov.cy

RegistrationHE456294

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-12

DRCIP data.gov.cy

Registered addressJohn Kennedy, 49,, EMERALD BUILDING, Flat 304B,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANATCY LTDactive ANTENSE HOLDINGS LIMITEDactive CHANGEMAKERCY LTDactive FRAGOLETO INVESTMENTS LIMITEDactive PONENTINO CONSULTING LTDdissolved SIMF SUN ENERGY LTDactive S.K. ONE HOLDINGS LTDactive

Connections

4 links

Shared operator — likely the same administrator

T.I.C.G. INTEGRATED SOLUTIONS LTDShared officer / director · 5 share this F.G. FIRST LAND CD GLOBAL LTDShared officer / director · 5 share this CLOUDFAIRY LTDShared officer / director · 5 share this S.K. ONE HOLDINGS LTDShared 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

Name	Role	From	Source
SHIMON KOGAN	director	—	Cyprus registry
SHIMON KOGAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100