DOSSIERS / MERLON INVESTMENTS LIMITED
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Company dossier

MERLON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216652 · HE216652 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
MERLON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE216652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 80,, PANOU ENGLEZOU, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANODOS (CYPRUS) LIMITEDactiveARENARIA MEDITERRANEAN MEDICAL CENTER LIMITEDdissolvedA.S.K. NET DIMENSION LIMITEDdissolvedB.A. COMMUNICATIONS NETWORK LIMITEDdissolvedBELINTON (CY) LIMITEDactiveCHECKMILL TRADING & INVESTMENTS LIMITEDdissolvedCOREMANCO ENTERPRISES LIMITEDdissolvedELKDALE BUSINESS SOLUTIONS LIMITEDactiveFLEXI ADVISORY LIMITEDactiveFLEXI-BET LIMITEDactiveFLEXI MEDIA LIMITEDdissolvedHEXAPLUS LIMITEDactiveLIR PRODUCTIONS LTDdissolvedMARBARY LIMITEDdissolvedMARTA TRADE LIMITEDdissolvedMELCHETT (CYPRUS) LIMITEDdissolvedNATMER LIMITEDdissolvedSOUTH EAST EUROPE MG MEDICAL GROUP LIMITEDstrike_offSPIDERMAX LIMITEDdissolvedSTERKOULIA TRADING LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MIKHAIL BOBROVdirector—Cyprus registry
VLADIMIR BARKANOVdirector—Cyprus registry
FLEXI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

VLADIMIR BARKANOV (officer) matches PEP Vladimir Barkanov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100