DOSSIERS / MERLINCO ESTATES LTD
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Company dossier

MERLINCO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-02
KYBE ID: HE181454 · HE181454 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MERLINCO ESTATES LTD
DRCIP data.gov.cy
HE181454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-02
DRCIP data.gov.cy
Κίμωνος, 27,, KIMON BUILDING, Flat 101,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
1-OSN LTDstrike_offAA INTELLIGENT IDEA DESIGN ENERGY & ARCHITECTURE LTDactiveA.C & C HOLDINGS LIMITEDactiveBLUE PANSELINOS TRAVEL SERVICES LTDstrike_offCHRISTODOULIDOU, KALAVANA DEFINING STYLE LIMITEDdissolvedCHRISTOPHI & ASSOCIATES SERVICES LTDstrike_offC.K. ART GALLERYactiveDC COMMERCIAL PROPERTIES LTDdissolvedD.C.H. PROPERTY 4 SALE CYPRUS LIMITEDactiveDIGISYS LIMITEDactiveENEA CLIMATE & RENEWABLES LTDactiveEUKARPIA LTDdissolvedFOKLEDAN INVESTMENTS LIMITEDdissolvedHOBBY ESTATES LIMITEDactiveINOVIUM CONSULTING LTDdissolvedK-NAB AVIATION LTDstrike_offMAXIMON HOLDINGS LTDstrike_offMISSONDO INVESTMENTS LIMITEDdissolvedNAZERAN ENTERPRISES LIMITEDdissolvedPOKANDRO LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
HOBBY ESTATES LIMITEDShared officer / director · 8 share thisD.C.H. PROPERTY 4 SALE CYPRUS LIMITEDShared officer / director · 8 share thisFAMETREE INVESTMENTS (CYPRUS) LTDShared officer / director · 8 share thisWHITE SANDS ESTATES LIMITEDShared officer / director · 8 share thisMETHONIS ONE HOLDINGS LIMITEDShared officer / director · 8 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisSTARFLOW LIMITEDShared officer / director · 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
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100