DOSSIERS / ΖΗΝΩΝ ΜΕΡΚΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΖΗΝΩΝ ΜΕΡΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-10-18
KYBE ID: HE13005 · HE13005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΖΗΝΩΝ ΜΕΡΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-18
DRCIP data.gov.cy
Ασίας, 54,, 30350, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EM GE PRODUCTS LIMITEDShared officer / director · 5 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥ, ΖΗΝΩΝ ΜΕΡΚΗΣ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗShared officer / director · 5 share thisLIMENIA FORWARDING AND LOGISTICS LTDShared officer / director · 5 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
ΖΗΝΩΝ ΜΕΡΚΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΜΕΡΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100