DOSSIERS / MODBURST LIMITED
← SearchExport PDF
Company dossier

MODBURST LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-16
KYBE ID: HE469853 · HE469853 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MODBURST LIMITED
DRCIP data.gov.cy
HE469853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-16
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
23IMGBILLING LTDactiveABSENTEM LIMITEDactiveA.T.V.T. BUSINESS EXPO HOLDINGS LTDactiveCITADEL VENTURES CYPRUS LIMITEDactiveCOINIS LTDstrike_offFOURTRAIL LIMITEDactiveFP VISUALPROCESS LTDactiveFREEDOM IP EXCHANGE LIMITEDstrike_offGERONTIOUS HOLDINGS LIMITEDactiveINTERCEMENT INVESTMENTS HOLDINGS LTDstrike_offKLEORASERVE LTDactiveMAINCAST LIMITEDactiveMEITNERIUM LIMITEDactiveMOUNTBAY LIMITEDstrike_offORANGETECH CY HOLDING LTDactivePIXELATE LTDactiveRISEABOVE LIMITEDdissolvedTECH3 FINTECH HOLDING LTDactiveTELLTELL LIMITEDactiveVITABRAYCE LIMITEDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
HIGHIMPACT GLOBAL LIMITEDShared officer / director · 8 share thisGAMADU LTDShared officer / director · 8 share thisSELLITIZE LTDShared officer / director · 8 share thisOPERIFY LIMITEDShared officer / director · 8 share thisCODEIVERSE LTDShared officer / director · 8 share thisMACA GREEN DEVELOPMENT LTDShared officer / director · 8 share thisCLICKHERE LTDShared officer / director · 8 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
ΔΗΜΗΤΡΙΟΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100