DOSSIERS / MOREGLADE LIMITED
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Company dossier

MOREGLADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264765 · HE264765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MOREGLADE LIMITED
DRCIP data.gov.cy
HE264765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Θάλη, 13,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMEGLADE LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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