DOSSIERS / MORIASPEED LIMITED
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Company dossier

MORIASPEED LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: HE120472 · HE120472 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
MORIASPEED LIMITED
DRCIP data.gov.cy
HE120472
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolved

+105 more

Connections

6 links
Shared operator — likely the same administrator
THE COACH EATS LTDShared officer / director · 7 share thisA & P MORIASPEED LTDShared officer / director · 7 share thisΧΡΥΣΟΥΛΛΑ & ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE COACH EATSShared officer / director · 7 share thisΙ.Δ. ΤΕΟΚΟΦΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. HADJIPANAYI LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗ ΜΟΡΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P MORIASPEED LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100