DOSSIERS / MERALE LIMITED
← SearchExport PDF
Company dossier

MERALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-09
KYBE ID: HE201559 · HE201559 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MERALE LIMITED
DRCIP data.gov.cy
HE201559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 45-47,, PAMPORIDES BUILDING, Floor 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABC PHARMA OPT LIMITEDdissolvedASTRAZOR LIMITEDdissolvedCENTRIFUGAL MILL TECHNOLOGIES LIMITEDdissolvedC.I. CAMICERIA ITALIANA LTDdissolvedCLAPOLA LIMITEDdissolvedEPISTRON LIMITEDdissolvedGAMESTONE NET LIMITEDstrike_offGLOIRE LIMITEDstrike_offLONGINES LIMITEDdissolvedMAXOFIN LIMITEDdissolvedMETROMAX LIMITEDdissolvedMETROSUN LIMITEDdissolvedMODZILLA LIMITEDdissolvedMUFG INVESTOR SERVICES FINTECH LIMITEDdissolvedNEXOFIN LIMITEDdissolvedNOLIDEN LIMITEDactivePAMBORIDIS LAW FIRMactivePERAGOR LIMITEDdissolvedPOCONTO LIMITEDactivePOLOLEN LIMITEDdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
STIVOPRO LIMITEDShared registered address · 7 share thisPERAGOR LIMITEDShared registered address · 7 share thisZANTOL LIMITEDShared registered address · 7 share thisPRIMEHEALTH BOSTON LIMITEDShared registered address · 7 share thisPOLOLEN LIMITEDShared registered address · 7 share thisSENTOFEN LIMITEDShared registered address · 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
PANDALAW MANAGEMENT LIMITEDdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100