DOSSIERS / MOORHENCO TRADING LIMITED
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Company dossier

MOORHENCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230869 · HE230869 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOORHENCO TRADING LIMITED
DRCIP data.gov.cy
HE230869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Προμηθέως, 1,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
CH. G. "ALONI" DEVELOPMENT LIMITEDstrike_offCH.G. (VRYSADHIA) DEVELOPMENT LIMITEDstrike_off"EPECTASIS" CONSTRUCTION LIMITEDstrike_offGLAFKE LIMITEDstrike_offIRIA DEVELOPMENT LIMITEDstrike_off"KREOPAS" DEVELOPING LIMITEDstrike_offMARSAV LIMITEDdissolved"NIMFI" TOURIST ENTERPRISES LIMITEDstrike_offOLEA ESTATES LIMITEDstrike_off"ORITIS" DEVELOPING LIMITEDstrike_off"PROKRIS" DEVELOPING LIMITEDstrike_off"RAFSA" LIMITEDstrike_offROMAN HOTEL II (PAPHOS)activeROMAN HOTEL (PAPHOS)activeROMAN HOTELS LTDstrike_offSAVRA HOLDINGS LΙΜΙTΕDdissolvedSESOULA DEVELOPMENT LTDdissolvedSESOULA INVESTMENT LTDdissolvedSESOULA PROPERTIES LTDstrike_offS. RAFTIS GROUP LTDstrike_off

+9 more

Connections

6 links
Shared operator — likely the same administrator
C.M. COOL MOTORSPORT LIMITEDShared officer / director · 7 share thisM.K.F. IMPORTS LIMITEDShared officer / director · 7 share thisKOULOUMAS RALLIART (CYPRUS)Shared officer / director · 7 share thisSOL SHIP MANAGEMENT LIMITEDShared officer / director · 7 share thisM.K. COOL MOTORSPORT LIMITEDShared officer / director · 7 share thisMA. & ATH. AUTO PARTS 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

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΟΥΛΟΥΜΑΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΚΟΥΛΟΥΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100