DOSSIERS / MORELANDERS INVESTMENTS LIMITED
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Company dossier

MORELANDERS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232965 · HE232965 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MORELANDERS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE232965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Κεφαλληνίας, 62,, METEA BUILDING, Floor 4,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANORGANICA LIMITEDShared registered address · 6 share thisAL-DAYTONA LIMITEDShared registered address · 6 share thisHARTS INTERNATIONAL RETAILERS LIMITEDShared registered address · 6 share thisFOETIDA LIMITEDShared registered address · 6 share thisKENDALOSA INVESTMENTS LIMITEDShared registered address · 6 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
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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