DOSSIERS / MORTIGO LIMITED
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MORTIGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-15
KYBE ID: HE489519 · HE489519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MORTIGO LIMITED
DRCIP data.gov.cy
HE489519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-15
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 1 & 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

8 links
Shared operator — likely the same administrator
ZARVEL LIMITEDShared officer / director · 6 share thisA.P.P. ADVANCED PAPER PRODUCTION LTDShared officer / director · 6 share thisVERAMENT SERVICES LTDShared officer / director · 6 share thisLEBANON TRADE FINANCE SUPPORT (LTFS) RAIF V.C.I.C. LTDShared officer / director · 7 share thisDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDShared officer / director · 7 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisC.N. DENTAL ROCKETS LIMITEDShared officer / director · 7 share thisSIRILIA 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100