KYBE — See who's really behind any company

Company dossier

MORFELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-12
KYBE ID: HE13224 · HE13224 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMORFELIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE13224

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-12-12

DRCIP data.gov.cy

Registered addressΚλεόπα Χριστοδούλου, 1,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.active

Connections

3 links

Shared operator — likely the same administrator

STUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.Shared registered address · 2 share this D & H ELIAS (ERGOLIPTIKI) LIMITEDShared officer / director · 3 share this DEM - ELIA ESTATES LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΜΟΡΦΑΚΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Δ. ΗΛΙΑ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100