DOSSIERS / MORKONLAW NOMINEES LIMITED
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Company dossier

MORKONLAW NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249492 · HE249492 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MORKONLAW NOMINEES LIMITED
DRCIP data.gov.cy
HE249492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
'Αθω, 2,, KENNEDY BUILDING, Floor 6, Flat 30,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APS ADVANCED PRODUCTS AND SERVICES LIMITEDdissolvedARGONAUTICA PARTY CITYdissolvedA.RIGHAS IMPORTS LTDactiveBERYANNIA LIMITEDdissolvedBOUND & SPELL FACTORY LTDdissolvedCYPATH DEVELOPERS LTDactiveD.A. ARCHITECTURAL TECHNICAL CONSULTING LTDdissolvedDURGAMAR LIMITEDstrike_offFREERIDE BIKE SHOPactiveHERMANO SPIRIT LTDstrike_offK.A.G. ENTERTAINMENT LIMITEDstrike_offKALIMAR LIMITEDstrike_offKLAMORIANIA LIMITEDdissolvedK.M. IDEAL BIKE CENTERactiveLIUYANG INVESTMENTS LTDdissolvedMARGOLZAT LIMITEDstrike_offMASLINDADESIGNSdissolvedMONITRON (CYPRUS) LIMITEDdissolvedMORKONLAW LIMITEDdissolvedONEOFONE LTDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
MORKONLAW LIMITEDShared officer / director · 6 share thisBERYANNIA LIMITEDShared officer / director · 6 share thisKLAMORIANIA LIMITEDShared officer / director · 6 share thisMORKONLAW SERVICES LIMITEDShared officer / director · 6 share thisMORKONLAW MANAGEMENT LIMITEDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΝΑΜΑΣdirector—Cyprus registry
ΜΑΡΙΕΦΗ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 (MORKONLAW LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100