DOSSIERS / MORCIERA CONSULTING & SERVICES LTD
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MORCIERA CONSULTING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-20
KYBE ID: HE212644 · HE212644 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MORCIERA CONSULTING & SERVICES LTD
DRCIP data.gov.cy
HE212644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 56,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

A.A.A.GR FURNITURE LIMITEDdissolvedACHAIA FARRAI LIMITEDdissolvedA. CHRIS COFFEE LIMITEDdissolvedA.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTSdissolvedADVERSUS SERVICES LIMITEDactiveAFALOS ENTERPRISES LIMITEDdissolvedAKTE ZANTE LIMITEDdissolvedALIVIA SERVICES LIMITEDdissolvedALKINOI ENTERPRISES LIMITEDdissolvedALTEPARANCO SERVICES LIMITEDdissolvedAMAXEMA MOTORS LIMITEDdissolvedANAGIROS ENTERPRISES LIMITEDdissolvedANAPTIXIAKI LAKA LIMITEDstrike_offANERESIS ENTERPRISES LIMITEDdissolvedAPOLLONAS BUSINESS FORUM LIMITEDdissolvedARTEMIS (K.B.) HOLDINGS LIMITEDdissolvedA.V.F. CINEMA DELIVERY LIMITEDdissolvedAVRETON LIMITEDdissolvedBENCALIA LTDstrike_offBESTLODGE ASSET LIMITEDdissolved

+216 more

Connections

4 links
Shared operator — likely the same administrator
DTT - Internationale Transporte GmbHShared officer / director · 5 share thisMIMARALLI TRADING LIMITEDShared officer / director · 5 share thisGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDShared officer / director · 5 share thisAPOLLONAS BUSINESS FORUM LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100