KYBE — See who's really behind any company

Company dossier

MOROSO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-26
KYBE ID: HE161280 · HE161280 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOROSO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE161280

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-26

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 43,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔactive Κ.Θ "ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΚΛΑΣ" ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this Κ.Θ "ΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΚΛΑΣ" ΛΤΔShared registered address · 3 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 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