DOSSIERS / MORO TRADE LIMITED
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Company dossier

MORO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-12
KYBE ID: HE83097 · HE83097 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MORO TRADE LIMITED
DRCIP data.gov.cy
HE83097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-12
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

8 links
Shared operator — likely the same administrator
GERANIUM CONSTRUCTION CO LIMITEDShared registered address · 5 share thisNEXIA POYIADJIS AShared registered address · 5 share thisWHEELS MARKETING (MOTORS) LIMITEDShared registered address · 5 share thisAL FRANCEShared officer / director · 5 share thisOMEGA TRUST RUSSIAN FIXED INCOME LIMITEDShared officer / director · 5 share thisLOZE & PARTNERS VOSTOK- LPV SASShared officer / director · 5 share thisFIRST EAGLE WORLDWIDE CONSULTANTS LIMITEDShared registered address · 5 share thisOMEGA TRUST CENTRAL AND EASTERN EUROPEAN FIXED INCOME LIMITEDShared officer / director · 5 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
BERNARD LOZEdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100