DOSSIERS / X & S (MORGAN) LIMITED
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Company dossier

X & S (MORGAN) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: HE148491 · HE148491 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
X & S (MORGAN) LIMITED
DRCIP data.gov.cy
HE148491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-17
DRCIP data.gov.cy
Κωστή Παλαμά, 27,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
X & S NICOLAOU CO. LIMITEDShared registered address · 2 share thisMORGAN BEAUTY SPA LTDShared officer / director · 4 share thisM.O.B. MORGAN LIMITEDShared officer / director · 4 share thisΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΙΑ MORGAN ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.O.B. MORGAN LIMITED · dissolved · name-sim 0.62) — 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