DOSSIERS / MERCRUS LIMITED
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Company dossier

MERCRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-29
KYBE ID: HE101687 · HE101687 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MERCRUS LIMITED
DRCIP data.gov.cy
HE101687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-29
DRCIP data.gov.cy
Νικόλα Νικολαϊδη, 3,, SAVVA PLAZA BUILDING, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolved

+116 more

Connections

8 links
Shared operator — likely the same administrator
REPRODATA LIMITEDShared officer / director · 9 share thisC.N.E. BUSINESS DEVELOPMENT LIMITEDShared officer / director · 9 share thisP.N. AGENTS REPRESENTATIVES LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SOFTWARE LIMITEDShared officer / director · 9 share thisCNETCY INVESTMENTS LIMITEDShared officer / director · 9 share thisT.C.I. UNIT PROFESSIONAL SERVICES LIMITEDShared officer / director · 9 share thisT.C.I. UNIT SYSTEMS LIMITEDShared officer / director · 9 share thisT.C.I. UNIT COMPUTER SYSTEMS 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

2 people
NameRoleFromSource
VLADIMIR BOOUCHEVdirector—Cyprus registry
ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100