DOSSIERS / MORIEZ TRADING LIMITED
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Company dossier

MORIEZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-06
KYBE ID: HE110486 · HE110486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MORIEZ TRADING LIMITED
DRCIP data.gov.cy
HE110486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-06
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 2Α,, MYKONOS BUILDING, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LONGARMO HOLDINGS LIMITEDShared officer / director · 6 share thisLIBERTAS FINANCE LIMITEDShared officer / director · 6 share thisSAYDON HOLDING LIMITEDShared officer / director · 6 share thisMOJAXE HOLDINGS LIMITEDShared officer / director · 6 share thisJANKEL LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΥΜΕΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100