DOSSIERS / MORABILIA ENTERPRISES LIMITED
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Company dossier

MORABILIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-31
KYBE ID: HE82205 · HE82205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MORABILIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE82205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-31
DRCIP data.gov.cy
16 Ιουνίου 1943, 11,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Ζ.Χ. ΑΛΛΑΝΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIPOS LIMITEDShared officer / director · 6 share thisGENI-EMPO CO LIMITEDShared officer / director · 6 share thisEAMES ENTERPRISES LTDShared officer / director · 6 share thisTAIPAN HOLDINGS LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΝΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.L. ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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