DOSSIERS / MODITIS CONCRETE WORKS (NICOSIA) LIMITED
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Company dossier

MODITIS CONCRETE WORKS (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78603 · HE78603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MODITIS CONCRETE WORKS (NICOSIA) LIMITED
DRCIP data.gov.cy
HE78603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Πάφου, 72,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MODITIS CONCRETE WORKS LIMITEDShared officer / director · 3 share thisCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDShared officer / director · 3 share thisA C CYPRUS SUN BEACH HOTEL LIMITEDShared registered address · 6 share thisCHRISTAKIS MODITIS CHEMICALSShared officer / director · 6 share thisMG CLUB LTDShared officer / director · 6 share thisU.A.D. RADIATOR SERVICESShared registered address · 6 share thisELGOOG LTDShared officer / director · 6 share thisMODITIS CONCRETE WORKS LIMITEDShared registered address · 6 share thisTHE UNITED AUTOMOTIVE DEALERS LIMITEDShared registered address · 6 share thisC.N. CASA NATURALI LTDShared officer / director · 6 share thisU.A.D. RADIATOR MANUFACTURERSShared registered address · 6 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
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣ-ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΔΙΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100