DOSSIERS / MOREJON INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MOREJON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109028 · HE109028 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MOREJON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-15
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE, Floor 3,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

8 links
Shared operator — likely the same administrator
ELIZACOST (ADVERTISING) LIMITEDShared officer / director · 9 share thisRAMET TRADING LIMITEDShared officer / director · 9 share thisELISAVET VASILIOU LTDShared officer / director · 9 share thisROTATCO LIMITEDShared officer / director · 9 share thisELLITONY-WEDDING BELLSShared officer / director · 9 share thisMILLENNIUM DISTRIBUTION GROUP (CY) LIMITEDShared officer / director · 9 share thisAUTO GEMA GARAGE LTDShared officer / director · 9 share thisPICK A FLOWER BY ELISAVETShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΦΙΤΗdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UB INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100