DOSSIERS / MORONGO LIMITED
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Company dossier

MORONGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396836 · HE396836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MORONGO LIMITED
DRCIP data.gov.cy
HE396836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Μελίνας Μερκούρη, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LELIT LIMITEDShared registered address · 4 share thisGAELOR LIMITEDShared registered address · 4 share thisKERZEL HOLDINGS LIMITEDShared registered address · 4 share thisLEDGENDS TECHNOLOGY LTDShared officer / director · 5 share thisKERZEL HOLDINGS LIMITEDShared officer / director · 5 share thisLELIT LIMITEDShared officer / director · 5 share thisTRANSLUX HOLDINGS 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

2 people
NameRoleFromSource
AYELET AYIZIK KNOECHELMANNdirector—Cyprus registry
CATHERINE CLIO BRITTONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100