DOSSIERS / MORELUX COMPANY LIMITED
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Company dossier

MORELUX COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232140 · HE232140 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MORELUX COMPANY LIMITED
DRCIP data.gov.cy
HE232140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 8, Flat 801,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

9 links
Shared operator — likely the same administrator
GIESTAR LIMITEDShared registered address · 2 share thisTOPIFY AGENCY SERVICES KIT S.R.L.Shared officer / director · 9 share thisKLV BIOTECH LTDShared officer / director · 9 share thisNA INTERSCHOOL LIMITEDShared officer / director · 9 share thisKL BIOTECH INNOVATION LTDShared officer / director · 9 share thisGGR 365 CONSULTING LTDShared officer / director · 9 share thisKICK LITE CY LTDShared officer / director · 9 share thisSABRSCO LTDShared officer / director · 9 share thisPROPLER CO LTDShared officer / director · 9 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
ALEXEY KOSTINdirector—Cyprus registry
ALEXEY KOSTINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100