DOSSIERS / MORMAR ENTERPRISES LIMITED
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Company dossier

MORMAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-11
KYBE ID: HE350073 · HE350073 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
MORMAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE350073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

16 links
Shared operator — likely the same administrator
BGS NOMINEES LIMITEDShared officer / director · 9 share thisRERASTARI HOLDINGS LIMITEDShared officer / director · 9 share thisBLYCONO SERVICES LIMITEDShared officer / director · 9 share thisCHIPULINO LIMITEDShared officer / director · 9 share thisMISOMAN INDUSTRY LIMITEDShared officer / director · 9 share thisXQ COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisXATAVIX TRADING LIMITEDShared officer / director · 9 share thisK. T. BEAUTYTECH LIMITEDShared officer / director · 9 share thisHAMPTON MANAGEMENT LIMITEDShared officer / director · 10 share thisFRONA PROPERTIES LIMITEDShared officer / director · 10 share thisETC ELECTRONIC COLLECTION VENTURE PARTNERS LIMITEDShared officer / director · 10 share thisBALKUMARI INVESTMENT LIMITEDShared officer / director · 10 share thisGAMALA LIMITEDShared officer / director · 10 share thisNEBULU LIMITEDShared officer / director · 10 share thisDOREEN MANAGEMENT LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE350073/network.

People with significant control

3 people
NameRoleFromSource
ROJINA JOSHIdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100