DOSSIERS / MORENI HOLDING LIMITED
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Company dossier

MORENI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416370 · HE416370 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
MORENI HOLDING LIMITED
DRCIP data.gov.cy
HE416370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Αγίου Νεοφύτου, 11Α,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΟΝΤΙΝΑdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARIYAT HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100