DOSSIERS / ΜΟΡΟΗΚΛΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΟΡΟΗΚΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-03
KYBE ID: HE133335 · HE133335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΜΟΡΟΗΚΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-03
DRCIP data.gov.cy
Νισσί, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΠΕΤΑΝ - ΑΡΕΤΑΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYERIMOS SQUARE CAFE LIMITEDShared officer / director · 4 share thisΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisYERIMOS & ANDREOU ESTATES LIMITEDShared officer / director · 4 share thisΑΥΤΕΛΛΟΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMEGALEON DISCOShared registered address · 7 share thisBABES RESTAURANTShared registered address · 7 share thisWILD ROSE BAR-DISCOShared registered address · 7 share thisXANTHOS EL MOTO SPORTShared registered address · 7 share thisADONIS SHOPPING CENTERShared registered address · 7 share thisΑΥΤΕΛΛΟΤΟΣ ΛΙΜΙΤΕΔShared registered address · 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
ΓΙΩΡΓΙΟΣ Α. ΓΕΡΙΜΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΡΙΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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