Key facts
dissolvedMERRYFOOD-LAND LIMITED
DRCIP data.gov.cy
HE264845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MERRYFOOD-LAND LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalACEROXY HOLDINGS LIMITEDAKIFIL LIMITEDBRAMLAW HOLDINGS LIMITEDDIGISPEC ENGINEERING CONSULTANTS LIMITEDELFFLOP ENTERPRISES LIMITEDENMERI LIMITEDIMPEXIN HOLDINGS LIMITEDKETATO LIMITEDLA TOUR DE TILLIR HOLDINGS LIMITEDLOUALOUA LIMITEDMAMOUPES LIMITEDMYLACO INVESTMENTS LIMITEDNEKSHOLD LIMITEDOBANTOP TRADERS & CONSULTANTS LIMITEDOMEGASERVE LIMITEDQUEVER LIMITEDREDECΑ LIMITEDRISESCAR LIMITEDRIVERCHOC HOLDINGS LIMITEDSARTHA INTERNATIONAL LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΣΑΡΡΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΓΙΑΝΝΑΚΗ | secretary | — | Cyprus registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΜΑΡΙΑ ΓΙΑΝΝΑΚΗ (officer) matches PEP Maria Giannakaki — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΜΑΡΙΑ ΓΙΑΝΝΑΚΗ (officer) matches PEP Maria Giannakaki — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100