DOSSIERS / MERDINASON LIMITED
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Company dossier

MERDINASON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-29
KYBE ID: HE217499 · HE217499 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MERDINASON LIMITED
DRCIP data.gov.cy
HE217499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-29
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedANTHER INVESTMENTS LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedARGONAUT SHIPPING CO. LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBARITY HOLDING LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBEAUFORT TRADE & INVESTMENT LLCstrike_offBELLENGER BUSINESS SERVICES LIMITEDdissolved

+264 more

Connections

9 links
Shared operator — likely the same administrator
CENTENIAL ENDEAVOURS LIMITEDShared officer / director · 10 share thisGIETHOORN LIMITEDShared officer / director · 10 share thisSUNTASTIC WIND LIMITEDShared officer / director · 10 share thisSTIPTMON LIMITEDShared officer / director · 10 share thisBLACK COAST PROPERTY DEVELOPMENT AND MANAGEMENT LTDShared officer / director · 10 share thisXADERINUS LΙΜΙTΕDShared officer / director · 10 share thisWYFIELD INVESTMENTS LIMITEDShared officer / director · 10 share thisKAZINGTON LIMITEDShared officer / director · 10 share thisLADIDA LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100