DOSSIERS / MORE GROUP TRUSTEES (CYPRUS) LTD
← SearchExport PDF
Company dossier

MORE GROUP TRUSTEES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378182 · HE378182 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MORE GROUP TRUSTEES (CYPRUS) LTD
DRCIP data.gov.cy
HE378182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 203,, Μέσα Γειτονιά, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offA.P. NEOTERIC CORPORATE SERVICES LTDstrike_offBIVOI TRADING LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offBUZY BODY TRADING LTDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGTSE CAPITAL GROUP LTDactiveGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveH.M QUALITY INSPECTION LIMITEDactiveINVESTCOR CAPITAL LTDstrike_offIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedP.I.I.P CAPITAL INVESTMENT LTDstrike_off

+11 more

Connections

5 links
Shared operator — likely the same administrator
KRITHARIC HOLDINGS LIMITEDShared officer / director · 2 share thisMAURITIAN LIMITEDShared officer / director · 5 share thisLYRAKIA INVESTMENTS LIMITEDShared officer / director · 5 share thisSLIGRO INVESTMENTS LIMITEDShared officer / director · 5 share thisSITINEITHA LIMITEDShared officer / director · 5 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
DANIEL JAMES MOULDdirector—Cyprus registry
MICHAEL JOHN CONROYdirector—Cyprus registry
INVESTCOR SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100