MORELIA LIMITED
MORELIA LIMITED is a private limited company registered in Cyprus, under EE/43757, incorporated on 8 May 1991. The company was dissolved on 25 February 2000. Directors include KAPNOS & SONS TRANSPORT CO LIMITED. Sole shareholder is KAPNOS & SONS TRANSPORT CO LIMITED. Associated with 4 related entities, including STARFISH MARINE COMPANY LIMITED, K.C.P.G.X.P.K.F.M.A.V.P.E.A. EUROPEAN SERVICES JOINT VENTURE, and S.K. CHRISTODOULOU TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
W. BURNEDFORAMBIENCE
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | KAPNOS & SONS TRANSPORT CO LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | MORELIA LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | KAPNOS & SONS TRANSPORT CO LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/43757 | 2026-05-29 | |
| cyprusregistry | HE/43757 | 2026-02-08 |