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Partnership dossier

Σ. ΜΟΔΙΝΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-12-01
KYBE ID: S6987 · S6987 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameΣ. ΜΟΔΙΝΟΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS6987

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-12-01

DRCIP data.gov.cy

Registered addressΞυλοτύμπου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BADER COMMISSION AGENCYactive CH. P. NEKTAR JUICEactive M. MOSES CHILDREN WAREactive T. THEOCHAROUS (KONTEA) CONSTRUCTION & DEVELOPMENT CO. LIMITEDactive ΒΑΣΟΣ ΜΑΤΩΛΗΣ ΛΙΜΙΤΕΔactive ΒΙΟΜΗΧΑΝΙΑ ΞΗΡΩΝ ΚΑΡΠΩΝ ΚΑΙ ΖΑΧΑΡΟΕΙΔΩΝ Σ. ΦΟΥΚΚΑΡΗactive ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ Φ. & Γ. ΚΑΙΖΕΡactive ΡΑΔΙΟ ΤΥΜΒΟΣactive

Connections

1 link

Shared operator — likely the same administrator

S.M.S. HOMETECH LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΜΟΔΙΝΟΣ	partner	—	Cyprus registry
ΣΩΤΗΡΗΣ ΜΟΔΙΝΟΣ	partner	—	Cyprus registry

Risk signals

0 matched