DOSSIERS / MORIOX GROUP LIMITED
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Company dossier

MORIOX GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185642 · HE185642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MORIOX GROUP LIMITED
DRCIP data.gov.cy
HE185642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-16
DRCIP data.gov.cy
Γρίβα Διγενή, 89Α,, Flat 305,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TERCIALIA ENTERPRISES LIMITEDShared registered address · 2 share thisARKASI HOLDING LTDShared officer / director · 5 share thisBANLITION HOLDINGS LIMITEDShared officer / director · 5 share thisNAMONTE SOLUTION LTDShared officer / director · 5 share thisELEBON TRADING LTDShared officer / director · 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
OLENA OLEKSENKOdirector—Cyprus registry
ΟΛΕΝΑ ΖΝΤΑΝΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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