DOSSIERS / ΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-05-13
KYBE ID: HE94578 · HE94578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-13
DRCIP data.gov.cy
Ιφιγενείας, 48Η,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BERNARA RADIO AND T.V. AGENCYShared officer / director · 2 share thisBUOCHET ENTERPRISES LIMITEDShared officer / director · 8 share thisΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFEREMEZZA TRADING LIMITEDShared officer / director · 8 share thisM & A PRESS LIMITEDShared officer / director · 8 share thisFERESSO TRADE LTDShared officer / director · 8 share thisK. P. A. ALIKOS LTDShared officer / director · 8 share thisΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared 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
ΑΓΑΘΗ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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