DOSSIERS / N & M MERKUR FORWARDING LTD
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Company dossier

N & M MERKUR FORWARDING LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-05
KYBE ID: HE250821 · HE250821 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
N & M MERKUR FORWARDING LTD
DRCIP data.gov.cy
HE250821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-05
DRCIP data.gov.cy
Ομόνοιας, 135,, U.A.D. COURT, Floor 6,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBIVALTO LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offCYNCHRO I LTDactiveDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFEEDER SHIPPING AGENCY NETWORK LIMITEDactiveFIRST AGRI PRODUCTS LTDactiveFUNCTIONAL BAKES INGREDIENTS LTDdissolvedGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveMILES CAPITAL EU LIMITEDdissolvedNORD NAPHTHA LIMITEDactiveOTHR PROPERTIES LTDactivePHELIOS ENERGY LIMITEDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
GHIK INVESTMENTS LIMITEDShared officer / director · 9 share thisH.A.S. SPECIALIZED ARABIC PUBLISHING CO. LIMITEDShared officer / director · 9 share thisETCA CASPIAN LIMITEDShared officer / director · 9 share thisAUBREY GROUP LIMITEDShared officer / director · 9 share thisAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDShared officer / director · 9 share thisN. & M. MERKUR SHIPPING LIMITEDShared officer / director · 9 share thisMINOASCO FORWARDING LIMITEDShared officer / director · 9 share thisSATORICO OVERSEAS LIMITEDShared officer / director · 9 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
ΘΩΜΑΣ ΑΝΤΟΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100