DOSSIERS / MORITIS INVESTMENTS LIMITED
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Company dossier

MORITIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-04
KYBE ID: HE286275 · HE286275 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MORITIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE286275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-04
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 4, Flat 41,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

A.A. EAGLE ENERGY LIMITEDdissolvedACHINIPSIS HOLDINGS LIMITEDdissolvedAECHMEA INVESTMENTS LIMITEDdissolvedAGGINI LTDstrike_offAMOGELO LTDdissolvedAN.GE.LO COOLING & HEATING LIMITEDstrike_offA.P.D OCEANIC TOURISM SERVICES LTDdissolvedARCYCLE SOFTWARE LTDstrike_offARGENTONA INVESTMENTS LIMITEDdissolvedAUTUMNFIELD VENTURES LIMITEDdissolvedAXIRA INVESTMENT LIMITEDdissolvedBABELWINactiveBARDARIC HOLDINGS LIMITEDdissolvedBASSEDORA VENTURES LIMITEDdissolvedBELLODERIA LTDdissolvedBELSEN HOLDINGS LIMITEDstrike_offBERMEO INVESTMENTS LIMITEDdissolvedBESED L.N. HOLDINGS LTDactiveBRIGHT MIX HOLDINGS LIMITEDdissolvedBRYSPEN LTDdissolved

+105 more

Connections

5 links
Shared operator — likely the same administrator
BUFTON HOLDINGS LIMITEDShared officer / director · 6 share thisMFH LIMITEDShared officer / director · 6 share thisABALATIUS LTDShared officer / director · 6 share thisZOUZOUT HOLDINGS LIMITEDShared officer / director · 6 share thisABENGALE TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΖΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 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