DOSSIERS / MORITA LIMITED
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Company dossier

MORITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169478 · HE169478 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MORITA LIMITED
DRCIP data.gov.cy
HE169478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARMOG LIMITEDdissolvedBARABA LIMITEDdissolvedCANDLESIDE LIMITEDdissolvedCASTLESTONE LIMITEDdissolvedDENLOUGH LIMITEDdissolvedDONEGORE LIMITEDdissolvedDUNLOY LIMITEDstrike_offDUNMURRY LIMITEDactiveELMWAY LIMITEDdissolvedFLORHED LIMITEDdissolvedGRANGEMOUNT LIMITEDdissolvedHILLRIDGE LIMITEDdissolvedHILLVALE LIMITEDdissolvedKARSCO LIMITEDdissolvedLEGITA LIMITEDdissolvedLISLEA LIMITEDdissolvedMAZETOWN LIMITEDdissolvedMOORWAY LIMITEDdissolvedPLORISTA LIMITEDactiveRAVERNET LIMITEDdissolved

+7 more

Connections

8 links
Shared operator — likely the same administrator
WINTERPARK LIMITEDShared officer / director · 9 share thisBELLFOODS CATERING LIMITEDShared officer / director · 9 share thisBF. FOODTRADES LIMITEDShared officer / director · 9 share thisCASTLESTONE LIMITEDShared officer / director · 9 share thisDICEABED (V.P.C.) LIMITEDShared officer / director · 9 share thisLEPACO INVESTMENTS LIMITEDShared officer / director · 9 share thisBELLFOODS LIMITEDShared officer / director · 9 share thisPROZYME G.B. LTDShared officer / director · 9 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
ΕΙΡΗΝΗ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100