DOSSIERS / MUREX SECURITIES LIMITED
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Company dossier

MUREX SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-09
KYBE ID: AE2015 · AE2015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MUREX SECURITIES LIMITED
DRCIP data.gov.cy
AE2015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-06-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOKLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

9 links
Shared operator — likely the same administrator
WALLSGROVE HOLDING LIMITEDShared officer / director · 3 share thisARDMERE ENTERPRISES LIMITEDShared officer / director · 3 share thisOVEO HOLDINGS LIMITEDShared registered address · 8 share thisKALENA SHIPPING LIMITEDShared registered address · 8 share thisOMEGA ASSETS MANAGEMENT LIMITEDShared registered address · 8 share thisESS-DCS JOINT VENTURE LIMITEDShared registered address · 8 share thisVERDANO LIMITEDShared registered address · 8 share thisBW GAS LNG II LIMITEDShared registered address · 8 share thisPIEROND LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣauthorised—Cyprus registry
MARTIN SHARKEYdirector—Cyprus registry
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100