DOSSIERS / MERCIBAVE HOLDINGS LIMITED
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Company dossier

MERCIBAVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220828 · HE220828 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MERCIBAVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE220828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Καλοψίδας, 3,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BIKELENA ENTERPRISES LTDdissolvedBSS BELSTROYSERVICE LTDdissolvedBTLC LTDdissolvedCENARIA TRADING LTDdissolvedDALCYOIL MEDITERRANEAN LIMITEDdissolvedDARSTON HOLDINGS LIMITEDdissolvedDELO FOOTBALL AGENCY LIMITEDdissolvedFOCS TECHNOLOGY LTDstrike_offINTERBUNKER DEVELOPMENT LTDdissolvedJAGGART TRADING LIMITEDdissolvedKIPTEX LTDstrike_offKOLLER SERVICES LIMITEDdissolvedLE BANGOLOR LTDdissolvedLEGRANO CO LTDdissolvedMAGNIFICA LIMITEDdissolvedMALAB ENTERPRISES LIMITEDdissolvedMANTELIAN HOLDINGS LTDdissolvedRAILTRANSSCO LTDdissolvedRESTLESS ERGO LTDdissolvedSOLMETON INVESTMENTS LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
CONTRUSTCO LTDdirector—Cyprus registry
VIACHESLAV SEVOSTYANOVdirector—Cyprus registry
CONTRUSTCO LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100