RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 1 CID 0 CDR 0 Trace 1 Score 3 Reviewed On 2021-10-29
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
modulus SA telecoms and IT
Principals, Affiliates, Subsidiaries & Parent: CEO: Christos Petsas
{"ct_name":"Christos Petsas","ct_title":"Mr.","ct_dept":"CEO","ct_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","ct_tel":"+302152151500","ct_email":"chpetsas@modulus.gr","bz_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","country":"Greece","declare":"2024-04-01","last_seen":"2024-04-29","sys_id":"d353de001b67b0102eb2a82fe54bcb8d","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"pending updated software from our vendor. Estimated time of deployment until end of Q2\/2024.","investigate_descript":""}
 Greece
FOREIGN
No S/SY32021-10-272024-04-01 
modulus SA telecoms and IT
{"ct_name":"Christos Petsas","ct_title":"Mr.","ct_dept":"CEO","ct_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","ct_tel":"+302152151500","ct_email":"chpetsas@modulus.gr","bz_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","country":"Greece","declare":"2021-10-27","last_seen":"2024-04-01","sys_id":"d353de001b67b0102eb2a82fe54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Greece
FOREIGN
No S/SY32021-10-272022-08-25 
modulus SA telecoms and IT
{"ct_name":"Christos Petsas","ct_title":"Mr.","ct_dept":"CEO","ct_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","ct_tel":"+302152151500","ct_email":"chpetsas@modulus.gr","bz_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","country":"Greece","declare":"2021-10-27","last_seen":"2024-01-24","sys_id":"d353de001b67b0102eb2a82fe54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Greece
FOREIGN
No S/SY32021-10-272022-08-25 
modulus SA telecoms and IT
{"ct_name":"Christos Petsas","ct_title":"Mr.","ct_dept":"CEO","ct_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","ct_tel":"+302152151500","ct_email":"chpetsas@modulus.gr","bz_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","country":"Greece","declare":"2021-10-27","last_seen":"2023-03-30","sys_id":"d353de001b67b0102eb2a82fe54bcb8d","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Greece
FOREIGN
No S/SY32021-10-272022-08-25 
modulus SA telecoms and IT
{"ct_name":"Christos Petsas","ct_title":"Mr.","ct_dept":"CEO","ct_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","ct_tel":"+302152151500","ct_email":"chpetsas@modulus.gr","bz_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","country":"Greece","declare":"2021-10-27","last_seen":"2022-12-12","sys_id":"d353de001b67b0102eb2a82fe54bcb8d","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Greece
FOREIGN
No S/SY32021-10-272022-08-25 
modulus SA telecoms and IT
{"ct_name":"Christos Petsas","ct_title":"Mr.","ct_dept":"CEO","ct_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","ct_tel":"+302152151500","ct_email":"chpetsas@modulus.gr","bz_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","country":"Greece","declare":"2021-10-27","last_seen":"2022-08-25","sys_id":"d353de001b67b0102eb2a82fe54bcb8d","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Greece
FOREIGN
No S/SY32021-10-272022-02-02 
modulus SA telecoms and IT
{"ct_name":"Christos Petsas","ct_title":"Mr.","ct_dept":"CEO","ct_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","ct_tel":"+302152151500","ct_email":"chpetsas@modulus.gr","bz_address":"311, Mesogeion avenue | Attiki 15231 Chalandri, Greece","country":"Greece","declare":"2021-10-27","last_seen":"2022-02-02","sys_id":"d353de001b67b0102eb2a82fe54bcb8d","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Greece
FOREIGN
No S/SY32021-10-27