DOSSIERS / IN PLACE ENTERPRISES LIMITED
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Company dossier

IN PLACE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-15
KYBE ID: HE157532 · HE157532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IN PLACE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE157532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-15
DRCIP data.gov.cy
Κοροίβου, 60,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HINTS & TIPS COMPUTER TRAINING CENTER LIMITEDShared officer / director · 7 share thisΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIMPEX SCIENTIFIC LIMITEDShared officer / director · 7 share thisIMPEX LIMITEDShared officer / director · 7 share thisSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDShared officer / director · 7 share thisMORFITIS GEM MUSIC PRODUCTIONS LTDShared officer / director · 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
ΓΙΩΡΓΟΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΟΡΦΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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