DOSSIERS / MORKEL ESTATES LIMITED
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Company dossier

MORKEL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-02
KYBE ID: HE151795 · HE151795 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MORKEL ESTATES LIMITED
DRCIP data.gov.cy
HE151795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-02
DRCIP data.gov.cy
Γρίβα Διγενή, 26,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.X. CITY BRAND LTDShared officer / director · 2 share thisFAMA TERRA LIMITEDShared officer / director · 2 share thisKELIS ESTATES LIMITEDShared registered address · 5 share thisFAMA TERRA LIMITEDShared registered address · 5 share thisPAPANDREOU CINEPLEX ODEONShared registered address · 5 share thisJOHN KELIS TRADING LIMITEDShared registered address · 5 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
ΕΥΑΓΓΕΛΟΣ Ι ΚΕΛΗΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100