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Company dossier

MERITEX CLOTHING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-03
KYBE ID: HE15453 · HE15453 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMERITEX CLOTHING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE15453

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-04-03

DRCIP data.gov.cy

Registered addressΛειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AVANTGARDE FASHION LIMITEDdissolved PEERS TRADING CO. LIMITEDstrike_off SERGIDES BROS (FARMS) LIMITEDdissolved SERGIDES BROS (FOODS) LIMITEDdissolved STAVRINOPOULOS & SAUMA TRAVEL CO. LIMITEDdissolved U.F.O. (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ-ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ)dissolved ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΦΙΛΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔactive ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Κ.Α.Κ. ΛΙΜΙΤΕΔdissolved Χ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

EROTOKRITOU & SKOURI (DEV) LTDShared officer / director · 3 share this CH. E. CLASSIC WHEELS 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Α ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΕΥΑ ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100