DOSSIERS / MORINTHOS COMMERCIAL LIMITED
← SearchExport PDF
Company dossier

MORINTHOS COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-19
KYBE ID: HE119133 · HE119133 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MORINTHOS COMMERCIAL LIMITED
DRCIP data.gov.cy
HE119133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-19
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 45,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHAMPERY COMMERCIAL LIMITEDShared officer / director · 12 share thisELTRANIO HOLDINGS LTDShared officer / director · 12 share thisMENOR INVESTMENTS LTDShared officer / director · 12 share thisDARENITO INVESTMENTS LTDShared officer / director · 12 share thisGOMART CONSULTING LIMITEDShared officer / director · 12 share thisLOCOMIR ENTERPRISES LTDShared officer / director · 12 share thisARMELISA SERVICES LTDShared officer / director · 12 share thisHELWIND LIMITEDShared officer / director · 12 share thisGREENGOT ENTERPRISES LIMITEDShared officer / director · 12 share thisLUCRINO INVESTMENTS LIMITEDShared officer / director · 12 share thisALTIORUM LTDShared officer / director · 12 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
NameRoleFromSource
ΜΑΡΙΕΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMPERY COMMERCIAL LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100