DOSSIERS / MERIQUE HOLDING LIMITED
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MERIQUE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-18
KYBE ID: HE254997 · HE254997 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MERIQUE HOLDING LIMITED
DRCIP data.gov.cy
HE254997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-18
DRCIP data.gov.cy
Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIRATE HOLDING LIMITEDdissolvedANICAL TRADING LIMITEDdissolvedBRIOL HOLDING LIMITEDdissolvedCERETE TRADING LIMITEDdissolvedCERIE INVESTMENTS LIMITEDdissolvedCHIALI INVESTMENTS LIMITEDdissolvedCIS EMERGING FUND LIMITEDdissolvedCONFIDA SECRETARIAL LIMITEDactiveCONFITRUST LIMITEDactiveELEDEM INVESTMENTS LIMITEDdissolvedELEVIS LIMITEDstrike_offERNA INVESTMENTS LIMITEDdissolvedEXACTON HOLDING LIMITEDdissolvedFOODZ HOLDING LIMITEDdissolvedGEORGE - ALEX PROPERTIES LIMITEDactiveHEMIAK INVESTMENTS LIMITEDdissolvedHIAVO INVESTMENTS LIMITEDdissolvedINVESTGEAR LIMITEDdissolvedIVC ASCEND HOLDINGS CYPRUS LIMITEDdissolvedLARONTAS LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ΟΛΓΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
CONFITRUST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDINGO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100