DOSSIERS / ΜΟΡΦΟΥ ΣΙΤΡΟΥΣ (ΠΑΚΙΝΓΚ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΟΡΦΟΥ ΣΙΤΡΟΥΣ (ΠΑΚΙΝΓΚ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-12-31
KYBE ID: HE2251 · HE2251 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΜΟΡΦΟΥ ΣΙΤΡΟΥΣ (ΠΑΚΙΝΓΚ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-12-31
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, KOSMOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROTROPICAL INDUSTRIES LIMITEDdissolvedALBUNEAdissolvedALLIED INDUSTRIES LIMITEDdissolvedANMAR ENGINEERING LIMITEDdissolvedBETATRADE LIMITEDdissolvedCELEMMA OVERSEAS LIMITEDdissolvedCHEMITRADE INVESTMENTS LIMITEDdissolvedCLYDE CONSULTANTS LIMITEDdissolvedD.S.S.I. TRADING LIMITEDdissolvedEASTPAC LIMITEDdissolvedELESTA INVESTMENTS LIMITEDstrike_offELI (SHIPPING) LIMITEDdissolvedFORET NOIR PROPERTIES LIMITEDdissolvedF.Z. PLASTIMEX LIMITEDdissolvedGEMINI HORSES LIMITEDdissolvedI.M.D. (MACHINE DISTRIBUTORS) LIMITEDdissolvedINTERWAY TRADING (OVERSEAS) LIMITEDdissolvedL & A AMUSEMENTS LIMITEDdissolvedLATERAL INVESTMENTS LIMITEDdissolvedLAYOUT LIMITEDdissolved

+22 more

Connections

11 links
Shared operator — likely the same administrator
MORPHOU CITRUS (EXPORTS) LIMITEDShared officer / director · 2 share thisMACADAMIA INVESTMENTS LIMITEDShared officer / director · 11 share thisFORET NOIR PROPERTIES LIMITEDShared officer / director · 11 share thisBLACK SEA AGROSERVE LIMITEDShared officer / director · 11 share thisD.L.A. AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisRABINELLE TRADING LIMITEDShared officer / director · 11 share thisSTEELBOND TRADING LIMITEDShared officer / director · 11 share thisYOSEMITI TRADING LIMITEDShared officer / director · 11 share thisBETATRADE LIMITEDShared officer / director · 11 share thisTWILIGHT OVERSEAS LIMITEDShared officer / director · 11 share thisMCI LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΧΕΙΜΩΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100