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Company dossier

JOHN MORRIS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203693 · HE203693 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameJOHN MORRIS LTD

DRCIP data.gov.cy

RegistrationHE203693

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-11

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 5,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ACTIONATES LTDdissolved A & I MOUAIMIS LIMITEDdissolved A. TRIAROS, NEOS & COactive D.A. SHOW BIZ LIMITEDstrike_off FLYING COLOURS LTDactive M & E KARAGIORGIS LIMITEDdissolved SBGC DEVELOPMENT LIMITEDdissolved SLING SHOT (CYPRUS) LIMITEDdissolved STONESTATUE LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.P. & A.N. FINGERZ LTDShared officer / director · 3 share this Hired Germany GmbHShared 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

2 people

Name	Role	From	Source
JOHN MORRIS	director	—	Cyprus registry
JOHN MORRIS	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JOHN MORRIS (officer) matches PEP John Morris — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MORRIS (officer) matches PEP John Morris — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100