DOSSIERS / MORFI PRIME QUALITY DEVELOPMENTS LTD
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Company dossier

MORFI PRIME QUALITY DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429682 · HE429682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MORFI PRIME QUALITY DEVELOPMENTS LTD
DRCIP data.gov.cy
HE429682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, ANTONIELA COURT, Flat 202,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
MORFI DEVELOPMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100