DOSSIERS / MERCATUS LTD
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Company dossier

MERCATUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-23
KYBE ID: HE269321 · HE269321 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
MERCATUS LTD
DRCIP data.gov.cy
HE269321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-23
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactive

+25 more

Connections

13 links
Shared operator — likely the same administrator
BYHAN HOLDING LTDShared registered address · 3 share thisDERMIUS LIMITEDShared registered address · 3 share thisSUR MER IMMOBILIERShared officer / director · 6 share thisVASTORIUM LIMITEDShared officer / director · 6 share thisDERMIUS LIMITEDShared officer / director · 6 share thisAGLS INVESTMENTS LIMITEDShared officer / director · 9 share thisBYHAN HOLDING LTDShared officer / director · 9 share thisCY TRUST INVESTMENT SRLShared officer / director · 9 share thisBJD HOLDING LIMITEDShared officer / director · 9 share thisLAPAKO ESTATES LIMITEDShared officer / director · 9 share thisSPROD (SERVICES) LIMITEDShared officer / director · 9 share thisPSMD INVESTMENTS LIMITEDShared officer / director · 9 share thisΒΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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
MICHAEL HELMUT JUTSCHdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 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