DOSSIERS / ΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-08
KYBE ID: HE48507 · HE48507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-08
DRCIP data.gov.cy
Σοφοκλέους, 2,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAOULLI BROS SERVICE TYRES LIMITEDShared registered address · 2 share thisΜΟΔΕΣΤΟΥ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisQUEEN OF HEARTS TEXTILES LIMITEDShared officer / director · 9 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 9 share thisA.E. AGRO & STAR CYPRUS LTDShared officer / director · 9 share thisPRISOL LIMITEDShared officer / director · 9 share thisINIOHOSAGRO CYPRUS LIMITEDShared officer / director · 9 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 9 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVACRECO DECORATION LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100