DOSSIERS / MERFIX ENTERPRISES LIMITED
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Company dossier

MERFIX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-07
KYBE ID: HE125121 · HE125121 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MERFIX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE125121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-07
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 203,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABGI ACTWELL SERVICES LIMITEDdissolvedACHALEON TRADING LIMITEDdissolvedA.D.K. SHOP LTDdissolvedAIRBOURNE BUSINESS SERVICES LIMITEDdissolvedAKRIAS ENTERPRISES LIMITEDdissolvedBAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolvedBESSETIP SERVICES LIMITEDdissolvedBLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolvedBRAL TRADING LIMITEDdissolvedBRIZZETT HOLDINGS LIMITEDdissolvedC.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolvedCENTRINO TRADING LIMITEDdissolvedCITIBOX TRADING LIMITEDdissolvedCK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_offCLIPPER SEA TRADE LIMITEDdissolvedCORNEZO HOLDINGS LIMITEDdissolvedDDD TIMBER LIMITEDdissolvedDIOTIMOS ENTERPRISES LIMITEDdissolvedDUETTIN SERVICES LIMITEDdissolvedEIRMA INVESTMENTS LIMITEDdissolved

+60 more

Connections

11 links
Shared operator — likely the same administrator
VALENTIN & CO LIMITEDShared officer / director · 12 share thisBRENDA TRADING LIMITEDShared officer / director · 12 share thisK.S.L. TRADING LIMITEDShared officer / director · 12 share thisALTERO (OVEREAS) LIMITEDShared officer / director · 12 share thisLOUMI ENTERPRISES LIMITEDShared officer / director · 12 share thisALVA (FRUITS) LIMITEDShared officer / director · 12 share thisBISER TRADING LIMITEDShared officer / director · 12 share thisAMADEUS ENTERPRISES LIMITEDShared officer / director · 12 share thisLAUREYS TRADING LIMITEDShared officer / director · 12 share thisKIMI RAI HOLDINGS LIMITEDShared officer / director · 12 share thisMALOCCO HOLDINGS LIMITEDShared 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
ASK MANAGEMENT LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΣΤΙΜΠΑΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUMI ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100