DOSSIERS / MERIDA ESTATES LIMITED
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Company dossier

MERIDA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-22
KYBE ID: HE133753 · HE133753 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MERIDA ESTATES LIMITED
DRCIP data.gov.cy
HE133753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 7, Flat 73,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDactiveALTHEIM EXPORT LIMITEDactiveA-REALTY AIF V.C.I.C. LTDactiveBH SERBIA III LTDactiveBH SERBIA II LTDactiveB.T.P. FIRST COMMERCIAL LIMITEDactiveCOSTAS GAVRIELIDES & SONS LIMITEDactiveGUARDO ASSETS MANAGEMENT LTDactiveKAPPA STAR LIMITEDactiveKAYATOS ENTERPRISES LTDstrike_offKELTON FINANCIAL HOLDING (CY) LIMITEDactiveLANDKRONA INVESTMENTS LIMITEDstrike_offLANSINGTON INVESTMENTS LIMITEDactiveLUDIUS STUDENT - ATHLETESactiveM & N KOLOSOS LTDdissolvedMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDactiveNEO-CONTOUR LIMITEDstrike_offNOVOFAN INVESTMENTS LIMITEDdissolvedSANULIS INDUSTRIES LTDactiveSEVERVILLE LIMITEDactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
BH SERBIA II LTDShared registered address · 3 share thisBH SERBIA III LTDShared registered address · 3 share thisKAPPA STAR LIMITEDShared officer / director · 7 share thisVANTOLIA HOLDINGS LIMITEDShared officer / director · 7 share thisGLIKO COSMODRIP LIMITEDShared officer / director · 7 share thisBH SERBIA II LTDShared officer / director · 7 share thisBALENDEAN LIMITEDShared officer / director · 7 share thisTAGWARE LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΖΙΜΟΓΚΛΑΤΟΒΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100