DOSSIERS / SEDOL NEREX MERCHANTS LIMITED
← SearchExport PDF
Company dossier

SEDOL NEREX MERCHANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245237 · HE245237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SEDOL NEREX MERCHANTS LIMITED
DRCIP data.gov.cy
HE245237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Σταδίου, 1,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ACTIONOR HOLDINGS LIMITEDdirector—Cyprus registry
GAN IT LIMITEDdirector—Cyprus registry
ΕΛΙΖΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100