DOSSIERS / A. C. "MODUS VIVENDI" ARTS & CRAFTS LIMITED
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A. C. "MODUS VIVENDI" ARTS & CRAFTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-25
KYBE ID: HE68255 · HE68255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. C. "MODUS VIVENDI" ARTS & CRAFTS LIMITED
DRCIP data.gov.cy
HE68255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-25
DRCIP data.gov.cy
Χρυσορροϊατίσσης, 27,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPOULTRY BREEDERS (KELLAKI) LIMITEDShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLIMASSOL LAND INVESTMENTS LIMITEDShared officer / director · 9 share thisY.C. ANASTASSIOU DEVELOPMENTS LIMITEDShared officer / director · 9 share this"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEMERALD DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisPROVITA 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100