DOSSIERS / M.L. MORGAN LIMITED
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Company dossier

M.L. MORGAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-27
KYBE ID: HE98104 · HE98104 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.L. MORGAN LIMITED
DRCIP data.gov.cy
HE98104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, SCALA COURT, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.E.B.C. EAST CONSULTANTS LIMITEDdissolvedALBIRA TRADING LIMITEDdissolvedALEXTA TRADING CO LIMITEDdissolvedANDCO LIMITEDdissolvedAVIAS INVESTMENTS LIMITEDdissolvedBLACKWORTH LIMITEDdissolvedC.D.V. ELECTRICAL SHOPactiveC.K. SOUROULLAS INVESTMENTS LTDdissolvedC.U.R.B.I.S. LIMITEDactiveDEMOKRITOS HIGH TECH VENTURES LIMITEDdissolvedE.L.L.A. CO. LIMITEDdissolvedGANDEM ENTERPRISES LIMITEDdissolvedI.F.F. INVESTMENTS LIMITEDdissolvedLETTERVERSE LIMITEDdissolvedL.O.B.I.S. LIMITEDdissolvedM. BONNI GROUP LTDdissolvedMEMCO LIMITEDdissolvedNIVAS TRAVEL (CYPRUS) LIMITEDactiveNORTH STAR TRADING LIMITEDdissolvedO.C. ACTIVITY (OVERSEAS) LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ Θ. ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100