KYBE — See who's really behind any company

Company dossier

MOROUDON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-11
KYBE ID: HE284967 · HE284967 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameMOROUDON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE284967

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-11

DRCIP data.gov.cy

Registered addressΜυκηνών, 8,, Flat Δ,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

222 total

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

A.A.A PRIME PARTS LTDactive A.C.C. PROPERTY MANAGEMENT LIMITEDactive A.C.E. REALTY GROUP LTDactive ACM BLUE WAVE INVESTMENTS LIMITEDactive ADU FINANCIAL COMPANY LTDstrike_off AIPEIA CONSULTING LIMITEDstrike_off AMBASSA LIMITEDstrike_off AMBERSBURY HOLDINGS CY LTDactive ANAPEOUS LΙΜΙTΕDdissolved ANCHOR HOLDINGS LIMITEDstrike_off ANFEX AGENCIES LIMITEDdissolved AQUAMENT LIMITEDdissolved ARDENE LIMITEDactive AREMEDIA LIMITEDactive ARMAD LTDactive ASAGA LIMITEDactive ASISTO HOLDINGS LIMITEDstrike_off AVELIOR INVESTMENTS LIMITEDactive AVELYRA LIMITEDactive BARGUZINO ENERGY TRADING LIMITEDstrike_off

+202 more

Connections

2 links

Shared operator — likely the same administrator

VORSKLA STEEL HOLDINGS LIMITEDShared registered address · 3 share this F.E. FAR-EAST HOLDINGS LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
FIDUCIANA MANAGEMENT LIMITED	director	—	Cyprus registry
SANDER FREDERIK MALLIEN	director	—	Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
FIDUCIANA SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAFERLANE INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100