DOSSIERS / MORAMAX INVESTMENTS LIMITED
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Company dossier

MORAMAX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-08
KYBE ID: HE82382 · HE82382 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MORAMAX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE82382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-08
DRCIP data.gov.cy
Πικιώνη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M.G. NETWORK SOLUTIONS LIMITEDdissolvedACONTIUM TRADING LIMITEDdissolvedADAMAWA TRADING LIMITEDdissolvedA.G. PETZETAKIS INTERNATIONAL HOLDINGS LIMITEDdissolvedA.G. PETZETAKIS ROMANIA LIMITEDdissolvedAINSLIE CONSULTANTS LIMITEDdissolvedALLIED MDA MANAGEMENT LIMITEDdissolvedALL ROUND COMMUNICATIONS LIMITEDdissolvedAMARANTHUS LIMITEDdissolvedAMEREN TRADING & INVESTMENTS LIMITEDdissolvedAMERITECH ENTERPRISES LIMITEDdissolvedANADIGICS LIMITEDdissolvedA.N.B.H. TOURS LIMITEDdissolvedAROMENIA LIMITEDdissolvedASHLAKE HOLDINGS LIMITEDdissolvedASTILBE LIMITEDdissolvedAVANEXIA LIMITEDdissolvedAVONLEY LIMITEDdissolvedBALLYRAINE ENTERPRISES LIMITEDdissolvedBALMER LIMITEDdissolved

+214 more

Connections

8 links
Shared operator — likely the same administrator
ALEVFAR LIMITEDShared officer / director · 9 share thisY SEVENShared officer / director · 9 share thisM & A VASSILIOU LIMITEDShared officer / director · 9 share thisVASS TRADING LTDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisNORALYN LIMITEDShared officer / director · 9 share thisLUCKY DOMAIN LIMITEDShared officer / director · 9 share thisZTRAVEL LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ERGOSERVE CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGHSKIES INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100