Key facts
dissolvedMORAQUA LIMITED
DRCIP data.gov.cy
HE22198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-09
DRCIP data.gov.cy
Γ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MORAQUA LIMITED
RISK SCORE16LOW RISK
Companies at this address
15 totalA. & K. MITELLAS ESTATES LIMITEDARI MAOS TRADING LIMITEDA. & T. GLYKIS WOODEN WORKS LIMITEDD.D. XYLOPRESS LIMITEDEUROUNION SHIPPING AND TRADING LIMITEDMALTESSO ENTERPRISES LIMITEDNASITAS LIMITEDNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDNIMALE ESTATES LIMITEDN. ROUSSOS TRAVEL & TOURS LIMITEDΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITEDΠ. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100