DOSSIERS / MERTEZ LTD
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Company dossier

MERTEZ LTD

CYPRUS · COMPANY · INCORPORATED 2004-07-30
KYBE ID: HE150839 · HE150839 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
MERTEZ LTD
DRCIP data.gov.cy
HE150839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 124,, JOC BUSINESS CENTRE,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BARELLA TRADING LTDShared officer / director · 7 share thisPHIVOS PETROU COMPUTER SIGNS LIMITEDShared officer / director · 7 share thisΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔShared officer / director · 7 share thisPINWHEELCO TRADING CO. LIMITEDShared officer / director · 7 share thisFTI THERMAL INSULATION LTDShared officer / director · 7 share thisF.T.I. FIRE AND THERMAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisGEORGIOU & PRASANNA ADVISORS LTDShared registered address · 8 share thisJWS ADMINISTRATION & CONSULTANCY 4U LTDShared registered address · 8 share thisPA & KA DEVELOPERS LTDShared registered address · 8 share thisVETURIUS TRADING LTDShared registered address · 8 share thisSAB BUSTOS COMPLIANCE SERVICES LTDShared registered address · 8 share this1FO LIMITEDShared registered address · 8 share thisVIVALORIUM TRADING LTDShared registered address · 8 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
ΦΟΙΒΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100