DOSSIERS / MORRELLCO INVESTMENTS LIMITED
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Company dossier

MORRELLCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207179 · HE207179 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MORRELLCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE207179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Ρόδου, 12,, Floor 1,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 RIGHTMOVE LTDactiveA41 TRUST LTDactiveABCOM CYTECH LTDactiveAFF SYNDICATE INVESTMENTS LTDactiveANKE CONSULTANTS LIMITEDactiveA.S.G. ACTION SALES GROUP LIMITEDstrike_offA.T.A.C. AFRICAN TRADE AND CONSULTANCY LIMITEDstrike_offBINDOON HOLDINGS LIMITEDactiveBOTMERS LIMITEDdissolvedBUNDEENA HOLDING PUBLIC LIMITEDactiveCL GLOBAL PUBLICATIONS LTDdissolvedCREATIVE I.S. SOLUTIONS LTDstrike_offCRYPTAGILE LTDdissolvedDEMMAD LTDactiveDOUBLE DECKER INTERNATIONAL LTDactiveEDA INSIGHT INTERNATIONAL EDUCATION LTDactiveEL&A SECRETARIAL SERVICES LTDactiveELGEKA (CYPRUS) LIMITEDactiveEVANGELOU LOIZOU & ASSOCIATES LTDactiveFANSOFT LIMITEDactive

+39 more

Connections

9 links
Shared operator — likely the same administrator
THE PRNSES LTDShared officer / director · 5 share thisANKE CONSULTANTS LIMITEDShared officer / director · 5 share thisBINDOON HOLDINGS LIMITEDShared officer / director · 5 share thisSTEAMBRIDGE INVESTMENTS LIMITEDShared officer / director · 5 share thisVVOIKO LIMITEDShared officer / director · 7 share thisGRILL TOY HARI LTDShared officer / director · 7 share thisBUNDEENA HOLDING PUBLIC LIMITEDShared officer / director · 7 share thisCHRISLEHAM HOLDINGS PUBLIC LIMITEDShared officer / director · 7 share thisVINMORE HOLDINGS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΝ ΚΑΘΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
PCH CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEAMBRIDGE INVESTMENTS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100