KYBE — See who's really behind any company

Company dossier

MERVILLE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253703 · HE253703 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMERVILLE HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE253703

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-12

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 11Α,, Στρόβολος, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BREYFWOOD LIMITEDactive HEYDOU TRADING LIMITEDactive KARIYAT HOLDINGS LIMITEDdissolved M.D.I.M. SERVICES LIMITEDdissolved MIRASSOL MANAGEMENT LIMITEDdissolved MOIIEI CONSULTANTS LIMITEDactive MORENI HOLDING LIMITEDstrike_off MOULTEN HOLDING LIMITEDdissolved OREAS INVESTMENTS LIMITEDactive POPUS MANAGEMENT LIMITEDstrike_off PUMEXOL MANAGEMENT LIMITEDactive RESSOR MANAGEMENT LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

BOLUSH SERVICES LIMITEDShared officer / director · 5 share this MIRASSOL MANAGEMENT LIMITEDShared officer / director · 5 share this RENALOC INVESTMENTS LIMITEDShared officer / director · 5 share this VESIOS HOLDINGS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΡΜΑΝΤΟ ΡΟΓΓΕΛ ΒΙΛΛΑ ΚΑΜΠΡΕΡΑ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORENI HOLDING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100