DOSSIERS / MERGAC LIMITED
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Company dossier

MERGAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-10
KYBE ID: HE281604 · HE281604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MERGAC LIMITED
DRCIP data.gov.cy
HE281604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-10
DRCIP data.gov.cy
Στροβόλου, 124,, Floor 1, Flat 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABORCORN TRADING LIMITEDdissolvedACORES WM LIMITEDdissolvedAFELIO (OVERSEAS) LIMITEDdissolvedAGI PHARMA LIMITEDdissolvedAKYLA TRADING LIMITEDdissolvedALGEMA LIMITEDdissolvedALLERIANA LIMITEDdissolvedAMARESSA LIMITEDdissolvedAMPAKO LIMITEDdissolvedAPELDON CONSULTANTS (OVERSEAS) LIMITEDdissolvedAPLIXES LIMITEDdissolvedAQUILONIS LIMITEDdissolvedASPEFECT LIMITEDdissolvedATHENODOR GROUP LIMITEDdissolvedBEREGI LIMITEDdissolvedBIZTHA GROUP LIMITEDdissolvedBLASTEX LIMITEDdissolvedBLUBARA LIMITEDdissolvedBOVANO HOLDINGS LIMITEDdissolvedCB-EUROSTOCKS LIMITEDdissolved

+128 more

Connections

10 links
Shared operator — likely the same administrator
QASTISY LIMITEDShared officer / director · 11 share thisGSW GROUP LTDShared officer / director · 11 share thisNG NOMINEES LTDShared officer / director · 11 share thisWTCS STUDIO LTDShared officer / director · 11 share thisPIKIONI RESIDENCES LTDShared officer / director · 11 share thisDUMEET LIMITEDShared officer / director · 11 share thisSAROTEN LIMITEDShared officer / director · 11 share thisASF INVESTMENTS LIMITEDShared officer / director · 11 share thisEXTECO GROUP LTDShared officer / director · 11 share thisIMPECT MANAGEMENT LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΕΙΡΗΝΑ ΠΗΛΑΒΑdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΗΛΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100