DOSSIERS / MORCOLEN SERVICES LTD
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Company dossier

MORCOLEN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-13
KYBE ID: HE293688 · HE293688 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MORCOLEN SERVICES LTD
DRCIP data.gov.cy
HE293688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Flat 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolved

+19 more

Connections

13 links
Shared operator — likely the same administrator
AR BATIMENTShared officer / director · 3 share thisSK RENOVShared officer / director · 3 share thisFURNITALY LIMITEDShared registered address · 4 share thisY. KAZANTSEVA CENTER OF LANGUAGE STUDIES LIMITEDShared registered address · 4 share thisIMPOREX LTDShared registered address · 4 share thisARGBShared officer / director · 9 share thisМУХАММАД ФІАЗShared officer / director · 9 share thisA.B.C. AMENAGEMENT-BATIMENT-CONCEPTShared officer / director · 9 share thisEDRPShared officer / director · 9 share thisIDEA RSPShared officer / director · 9 share thisALY COMPANY SRLShared officer / director · 9 share thisTIFShared officer / director · 9 share thisRTPShared 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

3 people
NameRoleFromSource
AWAIS RIAZdirector—Cyprus registry
MUHAMMAD FIAZdirector—Cyprus registry
HAJRA KARAM KHANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100