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Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΜΟΡΦΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-07-13
KYBE ID: HE9720 · HE9720 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΧΑΡΑΛΑΜΠΟΣ ΜΟΡΦΑΚΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE9720

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-07-13

DRCIP data.gov.cy

Registered addressΜίνωος, 5,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D. K. ELIA GENERAL TRADINGactive

Connections

2 links

Shared operator — likely the same administrator

D. K. ELIA GENERAL TRADINGShared registered address · 2 share this M & P MORFAKIS ESTATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΜΟΡΦΑΚΗΣ	director	—	Cyprus registry
ΦΕΙ ΜΟΡΦΑΚΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΡΦΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched