Key facts
activeMORVEX LIMITED
DRCIP data.gov.cy
HE246182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Κυρηνείας, 23,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MORVEX LIMITED
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalADOSIDA INCORPORATION LIMITEDAKDO CONSULT LIMITEDARTIROL ENTERPRISES LIMITEDCALVEDIS LIMITEDDIANATUS MANAGEMENT LIMITEDGEOSUBSEA TECHNOLOGY LTDG.I.S. METALS LIMITEDISAOLA INCORPORATION LIMITEDMGSM HOLDING LIMITEDM.N.R.G. LIMITEDSELBEUM FURNITURE AND LIGHTING LTDSHALIZO CONSULTING LIMITEDTBSG LTDWASSERBAU WELTWEIT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΙΑ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΚΑΤΙΑ ΑΝΔΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 142 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MODAGREN LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100