DOSSIERS / MECHRI TRADING LIMITED
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Company dossier

MECHRI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-23
KYBE ID: HE24025 · HE24025 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MECHRI TRADING LIMITED
DRCIP data.gov.cy
HE24025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-23
DRCIP data.gov.cy
Ασίας, 54,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MECHRICO LOGISTICS LIMITEDShared registered address · 2 share thisEM GE PRODUCTS LIMITEDShared officer / director · 6 share thisPRECIOUS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisNOW & FOREVER LIMITEDShared officer / director · 6 share thisCHRITA TRADING LIMITEDShared officer / director · 6 share thisMECHRICO LOGISTICS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΠΑΝΤΕΛΙΤΣΑ ΜΕΡΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΕΡΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΕΡΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRITA TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100