DOSSIERS / MEREO SYSTEMS LIMITED
← SearchExport PDF
Company dossier

MEREO SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178411 · HE178411 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MEREO SYSTEMS LIMITED
DRCIP data.gov.cy
HE178411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Ηρακλή, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ACQUEPO SYNERGY LIMITEDdissolvedACROPHONY ENTERPRISES LIMITEDdissolvedADELOND SYNERGY LIMITEDdissolvedADMIS INVESTMENTS LIMITEDdissolvedADMIX INVESTMENTS LIMITEDdissolvedADMOSTAR LIMITEDdissolvedADREN MEDIA LIMITEDdissolvedADTHIARE LIMITEDdissolvedAEDIAN RESOURCES LIMITEDdissolvedAGILAINE LIMITEDdissolvedAGULANDUM LIMITEDdissolvedALANORE LIMITEDdissolvedALBATRONO LIMITEDdissolvedALBERTOPOLIS VENTURES LIMITEDdissolvedALDURA TRADING LIMITEDdissolvedALESSCO LIMITEDdissolvedALEXIPHARMIC TRADING LIMITEDdissolvedALFHILDANO LIMITEDdissolvedALTADIS VENTURES LIMITEDdissolvedALZEMA (OVERSEAS) LIMITEDdissolved

+357 more

Connections

6 links
Shared operator — likely the same administrator
FRYEBURG CONSTRUCTION LIMITEDShared officer / director · 7 share thisKATE & Son GmbHShared officer / director · 7 share thisKLISTRORU HOLDINGS LIMITEDShared officer / director · 7 share thisABERFORD HOLDINGS LIMITEDShared officer / director · 7 share thisDOMDER HOLDINGS LIMITEDShared officer / director · 7 share thisMONATOR LIMITEDShared officer / director · 7 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
KATHRIN ROTMANNdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100