KYBE — See who's really behind any company

Company dossier

MORINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-03
KYBE ID: HE203135 · HE203135 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMORINVEST LTD

DRCIP data.gov.cy

RegistrationHE203135

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-03

DRCIP data.gov.cy

Registered addressΣτρατή Μυριβήλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

AFANCON LIMITEDdissolved ASALCO LTDdissolved ATROVAR TRADING LIMITEDdissolved AVANTAR LIMITEDdissolved BRACOR LIMITEDdissolved CATERCO TAYLORS (J.V.) LIMITEDdissolved CERANCO 1CT LTDdissolved CFN CONSOLIDATED FINANCE NETWORK LIMITEDdissolved COMPEL TRADING LIMITEDdissolved CONFIG LIMITEDdissolved DACEL ENTERPRISES LIMITEDdissolved DASELVUS HI-TECH LTDdissolved DIECO ENTERPRISES LIMITEDdissolved DIKMON TRADING LIMITEDdissolved DOLBENE TRADING LIMITEDdissolved EXEBON ENTERPRISES LTDdissolved EXPOTREND LIMITEDdissolved FISPIN ENTERPRISES LIMITEDdissolved GEATRA CO. LIMITEDdissolved KASMUS HOLDINGS LIMITEDdissolved

+22 more

Connections

2 links

Shared operator — likely the same administrator

ALVER LTDShared officer / director · 3 share this DEXMO LTDShared officer / director · 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
ΘΕΟΔΟΣΙΟΣ ΑΡΠΑΤΖΟΓΛΟΥ	director	—	Cyprus registry
KKLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΜΛΟΓΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100