Key facts
dissolvedPTE MERCURY LIMITED
DRCIP data.gov.cy
HE105159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-27
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 87,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PTE MERCURY LIMITED
RISK SCORE22LOW RISK
Companies at this address
29 totalAMSTOR RETAIL GROUP LIMITEDA.P. PAPATHANASIOU CONSTRUCTIONSCALCATOR INVESTMENTS LIMITEDCUNDIFONT SERVICES LIMITEDELTRAK TRADING LIMITEDHELGER TECHNOLOGIES LIMITEDKESONGS ENTERPRISES LIMITEDKLOINT MANAGEMENT LIMITEDLADILOM TRADING LIMITEDLIUPALIC SERVICES LIMITEDMENUMET DEVELOPMENTS LIMITEDMONECOLE TECHNOLOGIES LIMITEDMOROFIM MANAGEMENT LIMITEDNIFTON MANAGEMENT LIMITEDNISTIZ SERVICES LIMITEDPANMODA INVESTMENTS LIMITEDPANPADE HOLDINGS LIMITEDPINFOL DEVELOPMENTS LIMITEDPOMAXCO INVESTMENTS LIMITEDPRIPAPI SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΑΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100