DOSSIERS / ΜΟΡΦΑΡΜ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΟΡΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-18
KYBE ID: HE47586 · HE47586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΟΡΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-18
DRCIP data.gov.cy
'Ολγας, 9,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MALINEN GLOBAL LTDShared officer / director · 7 share this(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSICARO LTDShared officer / director · 7 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisST4 SOLUTIONS LTDShared officer / director · 7 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
ΑΘΗΝΟΥΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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