DOSSIERS / MERSELO HOLDINGS LTD
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Company dossier

MERSELO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244494 · HE244494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MERSELO HOLDINGS LTD
DRCIP data.gov.cy
HE244494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-13
DRCIP data.gov.cy
Παλόδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE HERITAGE (PRIVATE SCHOOL) LIMITEDShared registered address · 7 share thisKAYZET HOLDING LIMITEDShared registered address · 7 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared registered address · 7 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared registered address · 7 share thisPATH PERFORMING ARTS AT THE HERITAGEShared registered address · 7 share thisHERITAGE SUMMER SCHOOLShared registered address · 7 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
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERESIO HOLDINGS LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100