DOSSIERS / A. MOURTZIS TRANSPORT LIMITED
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Company dossier

A. MOURTZIS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-22
KYBE ID: HE150615 · HE150615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A. MOURTZIS TRANSPORT LIMITED
DRCIP data.gov.cy
HE150615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-22
DRCIP data.gov.cy
Γεωργίου Φρατζή, 11,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.D.A. INDIA BOUTIQUE LIMITEDShared officer / director · 2 share thisΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisBELIDLE ENTERPRISES LIMITEDShared officer / director · 12 share thisODELE TRADING LIMITEDShared officer / director · 12 share thisYAKIVEO HOLDINGS LIMITEDShared officer / director · 12 share thisGRIFFONIA TRADING LIMITEDShared officer / director · 12 share thisTEMPLOVA LIMITEDShared officer / director · 12 share thisTRAMAREX TRADE MARK EXPERTS LIMITEDShared officer / director · 12 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 12 share thisHOVENA INVESTMENTS LIMITEDShared officer / director · 12 share thisALENDINA HOLDING LIMITEDShared officer / director · 12 share thisUNISEC CONSULTANCY LIMITEDShared 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
ΑΔΩΝΗΣ ΜΟΥΡΤΖΗΣdirector—Cyprus registry
ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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