DOSSIERS / MOREDIRECT LIMITED
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Company dossier

MOREDIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258647 · HE258647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MOREDIRECT LIMITED
DRCIP data.gov.cy
HE258647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 156,, PAPACHRISTODOULOU,, Βιομ. Περιοχή Καιμακλίου-Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KERAVNOS AUTO-PARTS ENTERPRISES LIMITEDShared officer / director · 5 share thisCHRISTODOULOS FARM LIMITEDShared officer / director · 5 share thisNEVSITIVE HOLDINGS LIMITEDShared officer / director · 5 share thisCHR. ELLI DEVELOPMENTS LTDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100