DOSSIERS / MOD & MOD TRADING LIMITED
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Company dossier

MOD & MOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-03
KYBE ID: HE78655 · HE78655 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MOD & MOD TRADING LIMITED
DRCIP data.gov.cy
HE78655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-03
DRCIP data.gov.cy
Κινύρα & Κοροίβου, 7,, GALAXIAS BUILDING, Floor A, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGE STASIS & SON DEVELOPERS LIMITEDShared officer / director · 8 share this"MELISSANTHI" TRADING CO LIMITEDShared officer / director · 8 share this"RISSA" TRADING LIMITEDShared officer / director · 8 share this"DENIS" OVERSEAS CO LIMITEDShared officer / director · 8 share thisJUVI OVERSEAS CO LIMITEDShared officer / director · 8 share thisΑ. ΕΥΓΕΝΙΟΥ & Α. ΠΑΦΙΤΗΣ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL.B. LEON TRADE CO LIMITEDShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΟΥ-ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("RISSA" TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100