DOSSIERS / MEROLLO LTD
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Company dossier

MEROLLO LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-21
KYBE ID: HE275700 · HE275700 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MEROLLO LTD
DRCIP data.gov.cy
HE275700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-21
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 7,, VASHIOTIS LOUCAS COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AE-BAKS LTDdissolvedA & H BEST CYPRUS HOMES LTDstrike_offAK NETWORK COMMERCE LTDdissolvedA.T.HE. INTERNATIONAL LTDstrike_offBENEDI ENTERPRISES LIMITEDstrike_offBORENIUS CO LIMITEDdissolvedCHM TRUSTEE SERVICES LTDdissolvedCM SOFTWARE WEB COMMERCE LTDdissolvedCONDEREZA LΙΜΙΤΕDdissolvedCOUERCO HOLDING LTDdissolvedDIGGERASO LIMITEDdissolvedE.S. ROYAL FURNITURE LIMITEDdissolvedE.W.M.C. MEDIA CO LIMITEDdissolvedG.Τ. CYPRUS AIRCRAFT TRADING GROUP LTDdissolvedIT ADMIRABLE SERVICE LTDstrike_offI.V. SOVEREIGN NUMISMATICS LTDdissolvedJNC SHIPPING CO LTDdissolvedKPITAL INVESTMENTS LTDdissolvedL.A. LINC ADVISORY LIMITEDdissolvedLANDSER LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
STEVEN MILLER HORSBURGHdirector—Cyprus registry
STEVEN MILLER HORSBURGHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100