DOSSIERS / MOROCCAN LIVING INC.
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Company dossier

MOROCCAN LIVING INC.

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: AE2273 · AE2273 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
MOROCCAN LIVING INC.
DRCIP data.gov.cy
AE2273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 19Α,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣauthorised—Cyprus registry
STEPHEN SNYDERdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100