KYBE — See who's really behind any company

Company dossier

MORISIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218827 · HE218827 · 1 sources

RISK SCORE56HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameMORISIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE218827

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΕλλάδος, 79,, SHELOUVARIS COURT, Flat 201,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

312 total

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

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolved ACTAVIA INVESTMENTS LTDactive ACTAVIA LIMITEDdissolved A.C. TOWNHOUSES LIMITEDactive A. DEMETRIOU CATERING LTDstrike_off AFENTICO HOLDINGS LIMITEDstrike_off AGISILAOU & GEORGIOU PATISSERIE LTDstrike_off A.G.M. ANDREOU SOUVENIR LTDstrike_off AGRESO CONSTRUCTIONS LTDdissolved A. KORAKAS CONSTRUCTIONS LTDstrike_off ALAN SH CONSTRUCTIONS LTDstrike_off ALEXANDREE CATERING LTDstrike_off A.L. LOGISTICS LTDstrike_off A.L. REMOVAL SHIPPING & STORAGE LTDdissolved ALSH TRADING LIMITEDdissolved ALVION CAR RENTALS LIMITEDstrike_off ALXANI DEVELOPMENTS LIMITEDactive A.M.P. CONSULTANCY(CYPRUS) LTDdissolved AMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_off ANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

Connections

4 links

Shared operator — likely the same administrator

K.G.N. BATTERIES LIMITEDShared officer / director · 5 share this SHINECLIFF LIMITEDShared officer / director · 5 share this C.N.M. (JEWELLERY WORKSHOPS) LIMITEDShared officer / director · 5 share this FORCARE TRADING 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΕΦΗ ΝΙΚΟΛΑ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORCARE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score56/100