DOSSIERS / MORIANOR HOLDINGS LIMITED
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Company dossier

MORIANOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-06
KYBE ID: HE74969 · HE74969 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
MORIANOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE74969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX HOUSE, Floor 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALFAPI DEVELOPMENTS LIMITEDstrike_offALFAPI HOLDINGS LIMITEDstrike_offA. PANAYIDES CONTRACTING LIMITEDactiveA. PANAYIDES CONTRACTING PUBLIC LTD ΚΑΙ CHARILAOS APOSTOLIDES LTD PUBLIC JOINT VENTUREdissolvedA. PANAYIDES - EUROFAST JVactiveBIVANGE HOLDINGS LIMITEDstrike_offCREAKLE ENTERPRISES LIMITEDstrike_offCRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDactiveETOLE HOLDINGS LTDdissolvedHODGE HOLDINGS LTDdissolvedNICKLEBY LIMITEDdissolvedSPILMA ENTERPRISES LIMITEDactiveSTARINVEST LIMITEDdissolvedVERDA ENTERPRISES LIMITEDactiveΚΟΙΝΟΠΡΑΞΙΑ A.PANAYIDES CONTRACTING PUBLIC LIMITED ΚΑΙ LOIZOS IORDANOU CONSTRUCTIONS LIMITEDactive

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ Α. ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSORIO HOLDINGS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100