DOSSIERS / MORFO ESTATES LIMITED
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Company dossier

MORFO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-07
KYBE ID: HE34196 · HE34196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MORFO ESTATES LIMITED
DRCIP data.gov.cy
HE34196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-07
DRCIP data.gov.cy
Βυζαντίου, 9Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ENERGOMORFO LIMITEDShared officer / director · 2 share thisMORFO HOLDINGS LIMITEDShared officer / director · 4 share thisPOPULAR TRADING LIMITEDShared officer / director · 4 share thisJ.K. & C. ENGINEERING LIMITEDShared registered address · 5 share thisPOPULAR TRADING LIMITEDShared registered address · 5 share thisKOUNDOUROS FRIDGELAND LIMITEDShared registered address · 5 share thisMORFO HOLDINGS LIMITEDShared registered address · 5 share thisKALYPSO COURTShared officer / director · 6 share thisC.K.C. INVESTMENTS LIMITEDShared officer / director · 6 share thisINTERVENTURE INVESTMENTS 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ Κ. ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡ. ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100