DOSSIERS / A. MORPHIS IMPORT-EXPORT LIMITED
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Company dossier

A. MORPHIS IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-20
KYBE ID: HE65886 · HE65886 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A. MORPHIS IMPORT-EXPORT LIMITED
DRCIP data.gov.cy
HE65886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 24,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΟΡΦΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΡΦΗdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΟΡΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100