DOSSIERS / MORVATO TRADING LIMITED
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Company dossier

MORVATO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229292 · HE229292 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MORVATO TRADING LIMITED
DRCIP data.gov.cy
HE229292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

9 links
Shared operator — likely the same administrator
CMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 4 share thisC.M.C.L. CYPRUS MARINE CLUB LIMITEDShared officer / director · 4 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 4 share thisNEWPROTEXIO PROPERTY LTDShared officer / director · 7 share thisGIRDER AIF VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 7 share thisC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDShared officer / director · 7 share thisCHRYSANTHOU MARITIME SERVICES LIMITEDShared officer / director · 7 share thisTERRA NAVIS GROUP LTDShared officer / director · 7 share thisECOBULK GROUP LTDShared 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΜΑΤΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETRODEX TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100