DOSSIERS / MODA ESTILO LIMITED
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Company dossier

MODA ESTILO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-04
KYBE ID: HE95827 · HE95827 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
MODA ESTILO LIMITED
DRCIP data.gov.cy
HE95827
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

18 total
ABENTI VENTURES LIMITEDstrike_offALAMANES PROPERTIES LIMITEDstrike_offARMOZIO PROPERTIES LTDstrike_offBRADOLINE LIMITEDstrike_offBRELAN TRADING LIMITEDstrike_offCROTALEX TRADING LIMITEDstrike_offDYNAMIC SERVICES LIMITEDstrike_offFIBANO LIMITEDstrike_offFLYMOON PROPERTIES LIMITEDstrike_offILERA PROPERTIES LIMITEDstrike_offMICREGO TRADING LIMITEDstrike_offMODA TERA LIMITEDstrike_offNABELA PROPERTIES LIMITEDstrike_offPHILELIA LIMITEDstrike_offSIFAK TRADING LIMITEDstrike_offVENERE ENTERTAINMENT LTDstrike_offΑΣΤΡΑΚΟ ΕΝΤΕΡΠΡΑΙΖΕΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

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 0.52) — 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