DOSSIERS / MOROTON ENTERPRISES LIMITED
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Company dossier

MOROTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: HE171527 · HE171527 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MOROTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE171527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Σταδίου, 56,, Flat 102,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offPITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedSTROSSROUD CO. LTDstrike_offTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
TOTAL PLUS SOLAR LTDShared registered address · 7 share thisGOLRAY ENTERPRISES LTDShared registered address · 7 share thisSTROSSROUD CO. LTDShared registered address · 7 share thisCIRCLEOFFICES LTDShared registered address · 7 share thisSPARADOS CO. LTDShared registered address · 7 share thisSKARINA DEVELOPMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑΝΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. ANDRIANA ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100