DOSSIERS / MERSAL COAL HOLDINGS LIMITED
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Company dossier

MERSAL COAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168498 · HE168498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MERSAL COAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE168498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-24
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KRAST BONUS LIMITEDShared registered address · 8 share thisRAMALES LIMITEDShared registered address · 8 share thisMEVON MANAGEMENT LIMITEDShared registered address · 8 share thisONRAMAHAN LTDShared registered address · 8 share thisLIKONTO HOLDING LIMITEDShared registered address · 8 share thisMETTLERA CORPORATION LTDShared registered address · 8 share thisMANETAS COAL HOLDINGS 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
ΑΡΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTARO COAL HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100