Key facts
activeMORIF LTD
DRCIP data.gov.cy
HE454950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-28
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 115,, Floor 3, Flat 301,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MORIF LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARK STEVEN DAVIES | director | — | Cyprus registry |
| ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100