DOSSIERS / MERCKFALL ENTERPRISES LIMITED
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Company dossier

MERCKFALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-08
KYBE ID: HE118848 · HE118848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MERCKFALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE118848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-08
DRCIP data.gov.cy
Δημοσθένους, 8,, Περιοχή ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DUNAI TRANS & TRAVEL S.R.L.Shared officer / director · 2 share thisASBAC LIMITEDShared registered address · 5 share thisPHOENIX AUTOSALVAGE (CYPRUS) LIMITEDShared registered address · 5 share thisKIAN (TRUSTEES) LTDShared registered address · 5 share thisSTARWOOD (SECRETARIAL SERVICES) LIMITEDShared registered address · 5 share thisKIAN (TRUSTEES) LTDShared officer / director · 6 share thisAAA CYPRUS EMPLOYMENT BURΕΑU SERVICES COMPANY LIMITEDShared officer / director · 6 share thisASBAC LIMITEDShared officer / director · 6 share thisBLACKTHORN LIMITEDShared officer / director · 6 share thisSTARWOOD (SECRETARIAL SERVICES) LIMITEDShared officer / director · 6 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
CIPRIAN ULIANOVdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΟΛΟΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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