DOSSIERS / MORFI DEVELOPMENTS LIMITED
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Company dossier

MORFI DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-23
KYBE ID: HE447377 · HE447377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MORFI DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE447377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, ANTONIELA COURT, Flat 202,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A. DRESSING SPACES LTDactiveAGG ENERGY HOLDINGS LTDactiveANTRI EVRIPIDOU DLCactiveC. ARISTODEMOU AUDIT AND TAX SERVICES LTDactiveDR. ILIADA EVRIPIDOU DLCactiveE. ADAMIDIS DELCactiveKAHA ELECTRO MOBILITY LTDactiveLEIA LTDactiveMETROPOLITAN PRIVATE HOSPITAL LTDactiveM.G.MATHS LTDactiveMORFI PRIME QUALITY DEVELOPMENTS LTDactiveNUBOO TOYS LTDactiveNUTRIWELL LTDactiveOCTOBIZ LTDactiveOCTOSOURCE LTDactiveR.J.G. HOLDINGS LTDactiveSOLIDVES LTDactiveVIJOKLIS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100