Who owns MORKONLAW MANAGEMENT LIMITED?

No ownership or control links for MORKONLAW MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MORKONLAW MANAGEMENT LIMITED's risk level?

MORKONLAW MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORKONLAW MANAGEMENT LIMITED appear across sources?

MORKONLAW MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

MORKONLAW MANAGEMENT LIMITED

Name: MORKONLAW MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORKONLAW MANAGEMENT LIMITED, Company, CY

MORKONLAW MANAGEMENT LIMITED — Cyprus company. 12 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MORKONLAW MANAGEMENT LIMITED
- NATERIOS LIMITED· Director· via Cyprus DRCOR
- KALIMAR LIMITED· Director· via Cyprus DRCOR
- E.C EUROPA CONSULTING LTD· Director· via Cyprus DRCOR
- HELIODOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MARGOLZAT LIMITED· Director· via Cyprus DRCOR
- DANIEL MARINE CONSULTANTS LTD· Director· via Cyprus DRCOR
- CEREBRO SOFTWARE CONSULTING LTD· Director· via Cyprus DRCOR
- GVV UPSOFT LTD· Director· via Cyprus DRCOR
- REDANGUS TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- R.P OBI DIGITAL LTD· Director· via Cyprus DRCOR
- ΚΚ CODE INSIGHTS LTD· Director· via Cyprus DRCOR
- NJK CONSULTING STREAMS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORKONLAW MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MORKONLAW MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MORKONLAW MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

12 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CEREBRO SOFTWARE CONSULTING LTD
Also holds roles at 1 other company
- ΚΑΙΤΗ ΧΡΙΣΤΟΥSecretary
●
DANIEL MARINE CONSULTANTS LTD
Also holds roles at 2 other companies
- MORKONLAW SERVICES LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΔΑΝΙΗΛDirector
●
E.C EUROPA CONSULTING LTD
Also holds roles at 2 other companies
- MORKONLAW SERVICES LIMITEDSecretary
- MORKONLAW SERVICES LIMITEDDirector
●
GVV UPSOFT LTD
Also holds roles at 1 other company
- ΚΑΙΤΗ ΧΡΙΣΤΟΥSecretary
●
HELIODOR HOLDINGS LIMITED
Also holds roles at 3 other companies
- AMILTRUST MANAGEMENT LTDDirector
- AMILTRUST SECRETARIES LTDSecretary
- KRZYSZTOF URBANDirector
●
KALIMAR LIMITED
Also holds roles at 1 other company
- MORKONLAW SERVICES LIMITEDSecretary
●
MARGOLZAT LIMITED
Also holds roles at 2 other companies
- BENJAMIN ALWINDirector
- MORKONLAW SERVICES LIMITEDSecretary
●
NATERIOS LIMITED
Also holds roles at 3 other companies
- DANIEL WALERY DZAMANDirector
- AMILTRUST MANAGEMENT LTDDirector
- AMILTRUST SECRETARIES LTDSecretary
●
NJK CONSULTING STREAMS LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΟΠΟΥΛΟΣSecretary
●
R.P OBI DIGITAL LTD
Also holds roles at 1 other company
- ΚΑΙΤΗ ΧΡΙΣΤΟΥSecretary
●
REDANGUS TECHNOLOGIES LTD
Also holds roles at 1 other company
- MORKONLAW SERVICES LIMITEDSecretary
●
ΚΚ CODE INSIGHTS LTD
Also holds roles at 1 other company
- ΚΑΙΤΗ ΧΡΙΣΤΟΥSecretary

12 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MORKONLAW MANAGEMENT LIMITED?: No ownership or control links for MORKONLAW MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MORKONLAW MANAGEMENT LIMITED's risk level?: MORKONLAW MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORKONLAW MANAGEMENT LIMITED appear across sources?: MORKONLAW MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORKONLAW MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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