DOSSIERS / M.O.B. MORGAN LIMITED
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Company dossier

M.O.B. MORGAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227261 · HE227261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
M.O.B. MORGAN LIMITED
DRCIP data.gov.cy
HE227261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Ναυαρίνου, 10,, Flat 002,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.O.B. MINISTERING OF BEAUTY LIMITEDShared registered address · 3 share thisBEAUTY TALESShared registered address · 3 share thisX & S (MORGAN) LIMITEDShared officer / director · 4 share thisMORGAN BEAUTY SPA LTDShared officer / director · 4 share thisΒΡΥΩΝΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisX & N NICOLAOU LEATHER GOODS LIMITEDShared officer / director · 6 share thisX & S NICOLAOU CO. LIMITEDShared officer / director · 6 share this"ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΕΡΓΟΛΟΤΕΧΝΑΣΜΑΤΑ ΞΥΛΙΝΕΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 6 share thisUNICOL CHEMICALS LIMITEDShared officer / director · 7 share thisM.O.B. MINISTERING OF BEAUTY LIMITEDShared officer / director · 7 share thisM.B. MEGA BITE CATERING LIMITEDShared officer / director · 7 share thisM.O.B. OLYMPIA LIMITEDShared officer / director · 7 share thisA. VASSIADES ESTATE LIMITEDShared officer / director · 7 share thisR.C. RENTCOM LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ MORGAN ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X & S (MORGAN) LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100