DOSSIERS / MORCORP LTD
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Company dossier

MORCORP LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465948 · HE465948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MORCORP LTD
DRCIP data.gov.cy
HE465948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Κομητών, 7,, Flat 3,, Λάρνακα, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EXELCIUS PRIME LTDShared officer / director · 9 share thisKOLOCHI HOLDINGS LIMITEDShared officer / director · 9 share thisBYRM TRADE LIMITEDShared officer / director · 9 share thisΧ. ΜΟΡΦΗ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisFIOGONIA LIMITEDShared officer / director · 9 share thisFBIG CORPORATION LTDShared officer / director · 9 share thisM.P. ALLIANCE LTDShared officer / director · 9 share thisGR GIN RUMMY AND GAMES LTDShared officer / director · 9 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
ΧΡΗΣΤΟΣ ΜΟΡΦΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΟΡΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100