DOSSIERS / MOURGEO OFF-SHORE LIMITED
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Company dossier

MOURGEO OFF-SHORE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-13
KYBE ID: HE76950 · HE76950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MOURGEO OFF-SHORE LIMITED
DRCIP data.gov.cy
HE76950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. STAVS INVESTMENTS LTDdissolvedAEROMACH SUPPLIERS LIMITEDdissolvedAERO PROMOTION LINE LIMITEDdissolvedA.P PARK STUDIOS OFF-SHORE CO LIMITEDdissolvedCH. KAREKLA LIMITEDdissolvedDANAH CATERING CO LIMITEDactiveG.A.S. COSMOLINE LIMITEDdissolvedLINE MAS TRADING OFF-SHORE LIMITEDdissolvedLORKATREX OVERSEAS LIMITEDdissolvedMESMER GENERAL TRADING OFF-SHORE LIMITEDdissolvedR & M SACH LIMITEDdissolvedROGER CHRISTOFIDES (BOWLING) LIMITEDactiveROIT SERVICES LIMITEDdissolvedSLAPE FACTORSHIP TRADING LIMITEDdissolvedTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDdissolvedTHE PEARL CYPRUS FOR CATERING AND SUPPORT SERVICES LIMITEDactiveTHREE LINES (CYPRUS) LIMITEDdissolvedWIESTHILL ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINE MAS TRADING OFF-SHORE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100