KYBE — See who's really behind any company

Company dossier

MERIKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-24
KYBE ID: HE130350 · HE130350 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMERIKO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE130350

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-24

DRCIP data.gov.cy

Registered addressΝάξου, 4,, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AIRTOUR C.T.A. CAR RENTALS LIMITEDdissolved AIRTOUR C.T.A. (ESTATES) LIMITEDstrike_off AIRTOUR C.T.A. (HOLDINGS) LIMITEDdissolved AIRTOUR C.T.A. LIMITEDstrike_off ALAMAZ ENTERPRISES LIMITEDdissolved E.S. LEMONARIS PROPERTIES LIMITEDactive PONY EXPRESS SERVICESactive POSEIDON TRAVEL & TOURS LIMITEDdissolved SILIA'S CARETOUCHactive "TITANIA SERVICES"active

Connections

1 link

Shared operator — likely the same administrator

POSEIDON TRAVEL & TOURS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILANIA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100