DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-23
KYBE ID: HE51847 · HE51847 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-23
DRCIP data.gov.cy
Λεοντίου Α΄, 167,, HAWAII CAMELIA COURT, Flat 31,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
777 ATVERTISE - ELITE MEDIA SERVICES LIMITEDdissolvedA.M. FAISALI LTDdissolvedBAYWAN HOLDINGS LIMITEDdissolvedBENCENTIA TRADING LTDstrike_offCARMELO LIMITEDdissolvedDEAVER HOLDING LIMITEDactiveEIGHT TILL LATE LIMITEDdissolvedELGRO INDUSTRIES LIMITEDdissolvedELUSAS SERVICES LIMITEDactiveESWALD INVESTMENTS LIMITEDdissolvedEURO INTLCHOICE TECH. LTDstrike_offGEMINKO ENTERPRISES LIMITEDactiveHAGLER INVESTMENTS LIMITEDdissolvedINFOLOFT IT SOLUTIONS LTDdissolvedKADOPHARM LIMITEDdissolvedKORELVO HOLDING LTDdissolvedL.A. LYDIAN FOODS LIMITEDactiveLUCENTE INTERNATIONAL LIMITEDdissolvedMOIRE DESIGN STUDIO LTDstrike_offMULTIFUNDING CO LIMITEDstrike_off

+12 more

Connections

7 links
Shared operator — likely the same administrator
M.V.P. SOLIDEXT LIMITEDShared officer / director · 2 share thisM G S ACCOUNTING SERVICES LIMITEDShared officer / director · 7 share thisVINERIA DI MARE TRADING LTDShared officer / director · 7 share thisCORCYRA CLEANING SERVICES LTDShared officer / director · 7 share thisMONDIAL FORWARDING (CYPRUS) LIMITEDShared officer / director · 7 share thisCYDEVCO LIMITEDShared officer / director · 7 share thisJ.G. SUSHI PICK & GO CATERING 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100