DOSSIERS / MORNINGTON TRADING LIMITED
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Company dossier

MORNINGTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-09
KYBE ID: HE57220 · HE57220 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MORNINGTON TRADING LIMITED
DRCIP data.gov.cy
HE57220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

14 links
Shared operator — likely the same administrator
ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTREMONT HOLDINGS LIMITEDShared officer / director · 8 share thisY.K. BUNGEE DOWNUNDERShared officer / director · 8 share thisPROTEL TRADING LIMITEDShared officer / director · 8 share thisGREKOSUN HOTELSShared officer / director · 8 share thisAP FEMIDA LTDShared officer / director · 8 share thisΣΥΜΒΟΥΛΑΚΗΣ, ΓΕΤΙΜΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisGARTEX HOLDING LIMITEDShared officer / director · 8 share thisΧ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 8 share thisΠΑΡΑΓΩΓΕΣ ΔΥΟ & ΔΥΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTAR LEISURE (WATER PARKS) LIMITEDShared officer / director · 8 share thisROSPETROTEK OVERSEAS LIMITEDShared officer / director · 8 share thisGOLDEN HIVE LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑ ΚΟΛΩΤΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTEL TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100