Key facts
strike_offMODA JOVEN LIMITED
DRCIP data.gov.cy
HE95467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MODA JOVEN LIMITED
RISK SCORE43MEDIUM RISK
Ownership structure
1 relatedCompanies at this address
13 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ | director | — | Cyprus registry |
| ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MODA HOME LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100