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Company dossier

MORELIA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-26
KYBE ID: HE47774 · HE47774 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMORELIA TOURIST ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE47774

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-02-26

DRCIP data.gov.cy

Registered addressΚαλαβασός, 7733, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.C.A. AGRICULTURALS SERVICES LIMITEDdissolved ALUTEC LIMITEDdissolved FUTURE ZONE COMPUTERSactive INTERNEW TRADINGactive K. PELEKANOS AIR FILTER LIMITEDstrike_off SAVAGE COMPUTER SERVICESactive ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΥΠΑΙΘΡΟΣ" ΛΙΜΙΤΕΔdissolved ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΑΒΑΣΟΥ "Ο ΕΚΤΟΡΑΣ"active ΜΗΛΙΑ ΣΩΖΟΥ ΛΙΜΙΤΕΔactive ΠΕΤΡΟΣ Π. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΑΓΡΟΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΕΑ ΓΗ (ΤΟΧΝΗΣ) ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΟΦΡΩΝΙΟΣ ΠΟΤΑΜΙΤΗΣ	director	—	Cyprus registry
ΣΟΦΡΩΝΙΟΣ ΠΟΤΑΜΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100