DOSSIERS / MERITORIUS AUDIT LIMITED
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Company dossier

MERITORIUS AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264901 · HE264901 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MERITORIUS AUDIT LIMITED
DRCIP data.gov.cy
HE264901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Σοφίας Βέμπω, 7,, GEORGIA COURT, Floor 3, Flat 304,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MERITORIUS ACCOUNTING SERVICES LTDShared officer / director · 4 share thisNORTHERN VENTURE LIMITEDShared officer / director · 4 share thisTRADEPLACE LIMITEDShared officer / director · 4 share thisS. & D. DIMITRIOU RENT A CAR LIMITEDShared officer / director · 7 share thisKIMIKADJIO FASHIONShared officer / director · 7 share thisΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΟΛΩΝΑΣ ΧΑΜΑΛΗShared officer / director · 7 share thisZOOM LIMITEDShared officer / director · 7 share thisANDREAS & THANOS TAVERN LIMITEDShared officer / director · 7 share thisPAVLOS HADJIPAVLOU LIMITEDShared officer / director · 7 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
ΔΕΣΠΟΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100