KYBE — See who's really behind any company

Company dossier

MERIGNAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139142 · HE139142 · 3 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameMERIGNAC LIMITED

DRCIP data.gov.cy

RegistrationHE139142

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-19

DRCIP data.gov.cy

Registered addressΑριστείδου, 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

DAZEL HOLDINGS LIMITEDactive DEGALMO ENTERPRISES LIMITEDdissolved ELIEZ INVESTMENTS LIMITEDdissolved ENAREA INVESTMENTS LIMITEDactive FAIRGRID LIMITEDdissolved FG PLANT HOLDINGS LIMITEDdissolved HEICO VENTURES LIMITEDactive INDIGO EUROPE LIMITEDdissolved INDIGO SYSTEM LIMITEDstrike_off IRIS BUSES & TRUCKS LIMITEDstrike_off KIEFER INVESTMENTS LIMITEDdissolved KODARI HOLDINGS LIMITEDdissolved KYRON HEALTH LIMITEDstrike_off LAKRA ESTABLISHMENT LIMITEDstrike_off LESARTERO ESTABLISHMENT LIMITEDdissolved MORUS INVESTMENTS LIMITEDactive NAFAR HOLDINGS LIMITEDactive OMBRI ELECTRICAL ENERGY CO. LIMITEDdissolved ONERGIS ESTABLISHMENT LIMITEDdissolved REVISIONSSICHERE DATENBANKARCHIVE RC LTDdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

WHITEHORN LIMITEDShared officer / director · 3 share this UP 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
ANATOLY KARPOV	director	—	Cyprus registry
ANN VAN ECK	director	—	Cyprus registry
VLADIMIR KOVRIJNYKH	director	—	Cyprus registry
SIMERA NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANATOLY KARPOV (officer) matches PEP Anatoly Karpov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ANATOLY KARPOV (officer) matches Anatoly KARPOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 22?

4 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score22/100