DOSSIERS / MEERTRIX LIMITED
← SearchExport PDF
Company dossier

MEERTRIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-30
KYBE ID: HE257001 · HE257001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MEERTRIX LIMITED
DRCIP data.gov.cy
HE257001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-30
DRCIP data.gov.cy
Κωστάκης Σαββίδης,, EVI VILLA,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RICHARD RIEDEMANdirector—Cyprus registry
LOUISA RIEDEMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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