DOSSIERS / MORELLE LIMITED
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Company dossier

MORELLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-14
KYBE ID: HE370550 · HE370550 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MORELLE LIMITED
DRCIP data.gov.cy
HE370550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-14
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, MYKONOS BUILDING No. 2, Flat 102,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΕΥΑΝΘΗ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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