DOSSIERS / MERLINO IMPORTS
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Company dossier

MERLINO IMPORTS

CYPRUS · COMPANY · INCORPORATED 2006-10-13
KYBE ID: BN29617 · BN29617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MERLINO IMPORTS
DRCIP data.gov.cy
BN29617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-10-13
DRCIP data.gov.cy
Χ.Λ. Σέρτ, 21,, Νάαφι, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REVEURShared officer / director · 9 share thisRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisSATURO TECHNOLOGIES LTDShared officer / director · 9 share thisVENSELINO HOLDINGS LIMITEDShared officer / director · 9 share thisCOSTAS KYRIACOU CONTRACTORS LIMITEDShared officer / director · 9 share thisERRICOS CONSTANTINOU HOTELS LIMITEDShared officer / director · 9 share thisCOSTAS KYRIACOU DEVELOPERS LIMITEDShared officer / director · 9 share thisMARLARO HOLDINGS LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100