DOSSIERS / M & A PRESS LIMITED
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Company dossier

M & A PRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-18
KYBE ID: HE64414 · HE64414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M & A PRESS LIMITED
DRCIP data.gov.cy
HE64414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-18
DRCIP data.gov.cy
Σημαίας, 11,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BUOCHET ENTERPRISES LIMITEDShared officer / director · 8 share thisFEREMEZZA TRADING LIMITEDShared officer / director · 8 share thisΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFERESSO TRADE LTDShared officer / director · 8 share thisΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK. P. A. ALIKOS LTDShared officer / director · 8 share thisMODESTOU BROS LIMITEDShared officer / director · 9 share thisA.N. HOUSE OF BEAUTY LTDShared officer / director · 9 share thisA.P. MODESTOU DEVELOPERS LTDShared officer / director · 9 share thisΑ. ΜΟΔΕΣΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΤ. AN. ZΩ. ΥΓΕΙΟΦΥΣΙΣ ΛΤΔShared officer / director · 9 share thisUNDERTOWN BEAUTY CENTER ACCESSORIES LTDShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared 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
ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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