DOSSIERS / S.M. MORKAS TRADING LTD
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Company dossier

S.M. MORKAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-17
KYBE ID: HE272048 · HE272048 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.M. MORKAS TRADING LTD
DRCIP data.gov.cy
HE272048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-17
DRCIP data.gov.cy
Αγίου Αντωνίου, 21,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MR 2 QUALITY TRADING LTDShared registered address · 2 share thisK.F.P. INVESTMENTS LIMITEDShared officer / director · 9 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 9 share thisELEANA CLEARING AGENCIES LIMITEDShared officer / director · 9 share thisFRAKAPOR LOGISTICS LIMITEDShared officer / director · 9 share thisAPOLLO II (PARCEL EXPRESS) LIMITEDShared officer / director · 9 share thisFRAKAPOR COURIER LIMITEDShared officer / director · 9 share thisMR 2 QUALITY TRADING LTDShared officer / director · 9 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 9 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
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100