DOSSIERS / MERIVA HOLDINGS LIMITED
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Company dossier

MERIVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE134996 · HE134996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MERIVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE134996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Δασουπόλεως, 65,, Flat 203,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.E.L. MOBILE ENTERTAINMENT LIMITEDShared officer / director · 11 share thisTRUST SPIRIT SERVICES LIMITEDShared officer / director · 11 share thisLORIS CONSTANTINOU & CO. LIMITEDShared officer / director · 11 share thisT.C.S. PLASTICS DISTRIBUTION LIMITEDShared officer / director · 11 share thisE.E.C UNICATER LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINFINITY SPORTS & LEISURE COMPANY LIMITEDShared officer / director · 11 share thisOLABODE TRADING AND INVESTMENTS LIMITEDShared officer / director · 11 share thisNOVOSHIP INVESTMENTS LIMITEDShared officer / director · 11 share thisGIANNOS MOTIS CATERING SERVICES LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100