DOSSIERS / MERBA LIMITED
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Company dossier

MERBA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: HE248449 · HE248449 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MERBA LIMITED
DRCIP data.gov.cy
HE248449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-15
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 140,, TOFIAS BUILDING 2,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

3 people
NameRoleFromSource
EHUD ASPISdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100