DOSSIERS / ΜΟΡΦΩΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΟΡΦΩΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-07-08
KYBE ID: HE7300 · HE7300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΟΡΦΩΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-07-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE R.E.S. TRADINE HOUSEShared registered address · 2 share thisTRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 7 share this"CONDOR" GENERAL ENTERPRISES LIMITEDShared officer / director · 7 share thisMED-AZUR TRAVELLERSShared officer / director · 7 share thisMED - AZUR AGENCIESShared officer / director · 7 share thisΜΟΡΦΩΤΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΘΕΣΕΩΣ ΕΛΛΗΝΙΚΟΥ ΒΙΒΛΙΟΥ "ΟΡΟΣΗΜΟ"Shared officer / director · 7 share thisΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΘΑΛΕΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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