DOSSIERS / MEROL TRADING LIMITED
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Company dossier

MEROL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-17
KYBE ID: HE132967 · HE132967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MEROL TRADING LIMITED
DRCIP data.gov.cy
HE132967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-17
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, Flat 201-202,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
Q2A HOLDINGS LIMITEDShared officer / director · 9 share thisMATHA TRADING LIMITEDShared officer / director · 9 share thisESPERIANTO HOLDINGS LIMITEDShared officer / director · 9 share thisMedisore invest s.r.o.Shared officer / director · 9 share thisSHAPEWOOD INVESTMENTS LIMITEDShared officer / director · 9 share thisWHEELERSON MANAGEMENT LIMITEDShared officer / director · 9 share thisMAVR FUND LTDShared officer / director · 9 share thisMEDISORE HOLDING LIMITEDShared officer / director · 9 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
GRIGORY BURENKOVdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATHA TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100