DOSSIERS / MOROFIM MANAGEMENT LIMITED
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Company dossier

MOROFIM MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219946 · HE219946 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
MOROFIM MANAGEMENT LIMITED
DRCIP data.gov.cy
HE219946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 87,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMSTOR RETAIL GROUP LIMITEDdissolvedA.P. PAPATHANASIOU CONSTRUCTIONSactiveCALCATOR INVESTMENTS LIMITEDdissolvedCUNDIFONT SERVICES LIMITEDdissolvedELTRAK TRADING LIMITEDdissolvedHELGER TECHNOLOGIES LIMITEDdissolvedKESONGS ENTERPRISES LIMITEDdissolvedKLOINT MANAGEMENT LIMITEDdissolvedLADILOM TRADING LIMITEDdissolvedLIUPALIC SERVICES LIMITEDdissolvedMENUMET DEVELOPMENTS LIMITEDdissolvedMONECOLE TECHNOLOGIES LIMITEDdissolvedNIFTON MANAGEMENT LIMITEDdissolvedNISTIZ SERVICES LIMITEDdissolvedPANMODA INVESTMENTS LIMITEDdissolvedPANPADE HOLDINGS LIMITEDdissolvedPINFOL DEVELOPMENTS LIMITEDdissolvedPOMAXCO INVESTMENTS LIMITEDdissolvedPRIPAPI SERVICES LIMITEDdissolvedPTE MERCURY LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER V. VOLKOVdirector—Cyprus registry
NORMAX MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER V. VOLKOV (officer) matches PEP Alexander Volkov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER V. VOLKOV (officer) matches PEP Aleksandr Volkov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 36?

5 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score36/100