DOSSIERS / MORPHOSIS CYPRUS LIMITED
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Company dossier

MORPHOSIS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475820 · HE475820 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
MORPHOSIS CYPRUS LIMITED
DRCIP data.gov.cy
HE475820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Flat 6A,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

18 links
Shared operator — likely the same administrator
BSSV747Shared officer / director · 3 share thisBookaTable Verwaltungs GmbHShared officer / director · 3 share thisELEPHANTIN TRANSPORT LIMITEDShared officer / director · 7 share thisΒΙΟΑΜΠΕΛΙ ΚΥΠΡΟΥ Ο.Π. ΛΤΔShared officer / director · 7 share thisΜΑΡΙΟΣ ΚΑΙ ΦΑΝΟΥΛΛΑ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 7 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 7 share thisCHA. ZAM TRADINGShared officer / director · 7 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 11 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 11 share thisPOLYSOUND ENTERPRISES LIMITEDShared officer / director · 11 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 11 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 11 share thisKAVAKI LIMITEDShared officer / director · 11 share thisG.M.D.A. DEVELOPERS LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE475820/network.

People with significant control

3 people
NameRoleFromSource
BENJAMIN SMITHdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN SMITH (officer) matches PEP Benjamin H. Smith — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN SMITH (officer) matches PEP Benjamin H. Smith — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100