DOSSIERS / MERLION HOLDING LIMITED
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Company dossier

MERLION HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-08
KYBE ID: HE138103 · HE138103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MERLION HOLDING LIMITED
DRCIP data.gov.cy
HE138103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D' IVOIRE, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΣΠΥΡΙΔΗdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100