DOSSIERS / MORGANDALE LIMITED
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Company dossier

MORGANDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261092 · HE261092 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MORGANDALE LIMITED
DRCIP data.gov.cy
HE261092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Ρόδου, 12,, Floor 1,, Λευκωσία, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

21 RIGHTMOVE LTDactiveA41 TRUST LTDactiveABCOM CYTECH LTDactiveAFF SYNDICATE INVESTMENTS LTDactiveANKE CONSULTANTS LIMITEDactiveA.S.G. ACTION SALES GROUP LIMITEDstrike_offA.T.A.C. AFRICAN TRADE AND CONSULTANCY LIMITEDstrike_offBINDOON HOLDINGS LIMITEDactiveBOTMERS LIMITEDdissolvedBUNDEENA HOLDING PUBLIC LIMITEDactiveCL GLOBAL PUBLICATIONS LTDdissolvedCREATIVE I.S. SOLUTIONS LTDstrike_offCRYPTAGILE LTDdissolvedDEMMAD LTDactiveDOUBLE DECKER INTERNATIONAL LTDactiveEDA INSIGHT INTERNATIONAL EDUCATION LTDactiveEL&A SECRETARIAL SERVICES LTDactiveELGEKA (CYPRUS) LIMITEDactiveEVANGELOU LOIZOU & ASSOCIATES LTDactiveFANSOFT LIMITEDactive

+39 more

Connections

6 links
Shared operator — likely the same administrator
KS BAR ACADEMY LTDShared registered address · 2 share thisΜ & Α ΕΛΛΗΝΑΣ(ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.E. SAFENET IT SOLUTIONSShared officer / director · 6 share thisΜΙΧΑΛΗΣ ΕΛΛΗΝΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFOREX TB LIMITEDShared officer / director · 6 share thisM. ELLINAS STUDENT CONSULTINGShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΣΕΦΕΡΗΣdirector—Cyprus registry
EL&A SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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