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Company dossier

MERISTEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-24
KYBE ID: HE135845 · HE135845 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMERISTEM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE135845

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-24

DRCIP data.gov.cy

Registered addressΔημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Floor 3, Flat 301,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADELIA INVESTMENTS LIMITEDdissolved ABBEYCREST HOLDINGS LIMITEDdissolved ADILON TRADE LIMITEDdissolved ADRINEL COMMUNICATIONS LIMITEDdissolved ANERUS INVESTMENTS LIMITEDdissolved APPRISE ENTERPRISES LIMITEDdissolved AQUASOUND LIMITEDdissolved AQULIES HOLDING LIMITEDdissolved ASMERE TRADING LIMITEDdissolved A.S.R. ACTIVELOGIC LIMITEDdissolved AUDIOTUNE LIMITEDdissolved AURA-ONYX SOLUTIONactive AURUM MEDIA SERVICES LIMITEDdissolved AVILA CONSULTING LIMITEDdissolved AVILA MANAGEMENT LIMITEDdissolved BALMOKA HOLDING LIMITEDdissolved BELUGA TRADING LIMITEDdissolved BENTAPICTURE STUDIO LIMITEDdissolved BERESTEIN LIMITEDstrike_off BEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

3 links

Shared operator — likely the same administrator

KAMINAVIA ENTERPRISES LIMITEDShared officer / director · 2 share this WILLSHAW TRADING LIMITEDShared officer / director · 3 share this ABBEYCREST HOLDINGS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ALEXEI BIRIOUKOV	director	—	Cyprus registry
IAKOV TEREKHOV	director	—	Cyprus registry
OLEKSANDR HRYHOR	director	—	Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M.T.C. TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100