DOSSIERS / MERCURIA ENERGY GROUP LIMITED
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Company dossier

MERCURIA ENERGY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-10
KYBE ID: HE145530 · HE145530 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MERCURIA ENERGY GROUP LIMITED
DRCIP data.gov.cy
HE145530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-10
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Flat 302,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

17 links
Shared operator — likely the same administrator
Yomei GmbHShared officer / director · 2 share thisAutoklub HORAL Komorní Lhotka v AČRShared officer / director · 3 share thisML SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisJ&S ENERGY SPÓŁKA AKCYJNAShared officer / director · 3 share thisLOGISTYKA MIĘDZYRZECZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMINERVA BUNKERING HOLDING CO. (CYPRUS) LTDShared registered address · 4 share thisAMPNI INVESTMENTS CO. LIMITEDShared registered address · 4 share thisTIDESTAR SHIPPING LIMITEDShared registered address · 4 share thisMINERVA BUNKERING HOLDING CO. (CYPRUS) LTDShared officer / director · 5 share thisMERCURIA HOLDINGS (CYPRUS) LIMITEDShared officer / director · 5 share thisLES CRESTS BONNIEUXShared officer / director · 5 share thisRUE DU BACShared officer / director · 5 share thisAEGEAN MARINE PETROLEUM S.A.Shared officer / director · 6 share thisUPSTREAM CAPITAL PARTNERS III LIMITEDShared officer / director · 6 share thisUPSTREAM CAPITAL PARTNERS VI LIMITEDShared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/HE145530/network.

People with significant control

14 people
NameRoleFromSource
DANIEL JAEGGI Για MARCO DUNANDdirector—Cyprus registry
FRANCOIS SORNAY Για GUILLAUME, JEAN, ROGER VERMERSCHdirector—Cyprus registry
GUILLAUME, JEAN, ROGER VERMERSCHdirector—Cyprus registry
JIN HANdirector—Cyprus registry
MARCIN CZERNIKdirector—Cyprus registry
MARCO DUNANDdirector—Cyprus registry
NICHOLAS DAVID JOSEPH OKANEdirector—Cyprus registry
NIKOLAY HRISTOV VALCHINKOVSKIdirector—Cyprus registry
PATRICK JOHN BURKIdirector—Cyprus registry
ROBERT STEPHEN LAWSONdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ Για NIKOLAY HRISTOV VALCHINKOVSKIdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥdirector—Cyprus registry
EXECUTIVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
FRANCOIS SORNAYsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100