DOSSIERS / MERLINO IMPORTS LIMITED
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Company dossier

MERLINO IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265430 · HE265430 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MERLINO IMPORTS LIMITED
DRCIP data.gov.cy
HE265430
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FYTIDES BUILDING, Floor 1, Flat 103,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.N.K. EXCLUSIVE CREATIONS LIMITEDdissolvedA.S SCANDINAVIA DELICATESSEN LTDdissolvedBOUNCEAROUNDactiveC & A (DISTRIBUTORS) LIMITEDstrike_offCHRYSOVALANTOU FACIAL CENTER LTDdissolvedCOFFERS OPERATIONAL MANAGEMENT LIMITEDdissolvedD.CY.G.H. DEVELOPERS LTDdissolvedDEMETRIS A. PETROU INVESTMENTS LTDdissolvedEL RANCHO TEX-MEX RESTAURANT LIMITEDdissolvedENOVIUM LIMITEDactiveFERNOENE DEVELOPERS LTDdissolvedHB CONSULTING LIMITEDdissolvedI.C. KYRIACOU LIMITEDdissolvedI.E.L. GRANDE COMMANDARIE LTDstrike_offINVELUDO LIMITEDdissolvedKALAKALA TRADING LIMITEDdissolvedK.K.Y. LIMITEDdissolvedLOMPELO LIMITEDdissolvedLOUDORAN CO LIMITEDdissolvedLYUSIN TRADE LIMITEDdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
M.Y MICHAEL INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 2 share thisSPARTANFIGHTERS LIΜΙΤΕDShared registered address · 7 share thisTOPGREEN TRADING LIMITEDShared registered address · 7 share thisA.S SCANDINAVIA DELICATESSEN LTDShared registered address · 7 share thisDEMETRIS A. PETROU INVESTMENTS LTDShared registered address · 7 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡ. Α. Κ. ΚΙΤΡΟΜΙΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisPECHAR CONSTRUCTIONS LTDShared registered address · 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

1 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100