DOSSIERS / SEDOL MERCHANT SERVICES LIMITED
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Company dossier

SEDOL MERCHANT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-05
KYBE ID: HE250820 · HE250820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SEDOL MERCHANT SERVICES LIMITED
DRCIP data.gov.cy
HE250820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-05
DRCIP data.gov.cy
Σταδίου, 1,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEDOL NEREX MERCHANTS LIMITEDShared registered address · 2 share thisMOBILOPAY S.R.L.Shared officer / director · 6 share thisALMES SERV LOGISTIC S.R.L.Shared officer / director · 6 share thisBLACKJACK DOT COM SRLShared officer / director · 6 share thisARBOR SERVICES AND INVESTMENTS S.R.L.Shared officer / director · 6 share thisARBOR SERVICES AND INVESTMENTS S.R.L.Shared 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

4 people
NameRoleFromSource
GAN IT LIMITEDdirector—Cyprus registry
IULIAN ALEXANDRU DRAGOIdirector—Cyprus registry
SEDOL RISK SERVICES LTDdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100