DOSSIERS / MERCO (MERCHANTS AND CONTRACTORS) LIMITED
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Company dossier

MERCO (MERCHANTS AND CONTRACTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-03
KYBE ID: HE10165 · HE10165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MERCO (MERCHANTS AND CONTRACTORS) LIMITED
DRCIP data.gov.cy
HE10165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-03
DRCIP data.gov.cy
Στασίνου, 32,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ARMA HOLDINGS LIMITEDShared officer / director · 2 share thisLANDMARK CONSTRUCTION LIMITEDShared registered address · 3 share thisHARDEVCO ESTATES LIMITEDShared registered address · 3 share thisELCULATOR SERVICESShared officer / director · 12 share thisP. CHRISTOFOROU INSURANCE AGENCY & CONS. LTDShared officer / director · 12 share thisCOJANA TRADING LIMITEDShared officer / director · 12 share thisP.X.P. BOOKSHOP LIMITEDShared officer / director · 12 share thisNASISSA INVESTMENTS LIMITEDShared officer / director · 12 share thisMUFG INVESTOR SERVICES FINTECH LIMITEDShared officer / director · 12 share thisP.D.X. SERVICES LIMITEDShared officer / director · 12 share thisGEORGIA CHRISTOFOROU LIMITEDShared officer / director · 12 share thisΠΑΥΛΟΣ ΧΡ. - Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 12 share thisIXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared officer / director · 12 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

3 people
NameRoleFromSource
ΕΡΜΙΟΝΗ Π. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΡΜΙΟΝΗ Π. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100