DOSSIERS / MERGOLITA HOLDINGS LTD
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Company dossier

MERGOLITA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213739 · HE213739 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MERGOLITA HOLDINGS LTD
DRCIP data.gov.cy
HE213739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, 1523, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADDGROW INVESTMENTS LIMITEDdissolvedARISU HOLDING LIMITEDdissolvedBERSEMOL ENTERPRISES LIMITEDdissolvedBROMVILL ENTERPRISES LIMITEDdissolvedBRUGLINE ENTERPRISES LIMITEDdissolvedBRUSDAN HOLDING LIMITEDdissolvedDURIT ENTERPRISES LIMITEDdissolvedEDINCOM TRADING LIMITEDdissolvedFINE MOVIES XD LTDdissolvedGABERTON TRADING LTDdissolvedLABADORIO INVESTMENTS LTDdissolvedLEVERAGED BUY-OUT CENTER LIMITEDdissolvedLONGVIEW TRADING LIMITEDdissolvedMOLZORINA HOLDINGS LTDdissolvedMOSAICA INVESTMENTS LIMITEDstrike_offNITEK OIL CO. LIMITEDdissolvedQUTECO TRADING LIMITEDdissolvedREVASAL INVESTMENTS LIMITEDstrike_offRUSBERON HOLDING LIMITEDdissolvedTOTIT ENTERPRISES LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100