DOSSIERS / MECHRICO LOGISTICS LIMITED
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Company dossier

MECHRICO LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-14
KYBE ID: HE157491 · HE157491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MECHRICO LOGISTICS LIMITED
DRCIP data.gov.cy
HE157491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-14
DRCIP data.gov.cy
'Ασιας, 54,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MECHRI TRADING LIMITEDShared registered address · 2 share thisNOW & FOREVER LIMITEDShared officer / director · 6 share thisEM GE PRODUCTS LIMITEDShared officer / director · 6 share thisMECHRI TRADING LIMITEDShared officer / director · 6 share thisPRECIOUS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisCHRITA TRADING 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΜΕΡΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΕΡΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100