DOSSIERS / INITIAL MERIT SECURE LTD
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Company dossier

INITIAL MERIT SECURE LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-09
KYBE ID: HE291905 · HE291905 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
INITIAL MERIT SECURE LTD
DRCIP data.gov.cy
HE291905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-09
DRCIP data.gov.cy
Πυθαγόρα, 3,, PYTHAGORA COURT, Floor 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
WSN CAPITAL LTDShared officer / director · 2 share thisPARSYL ENTERPRISES LIMITEDShared officer / director · 4 share thisΜ & Σ ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEL-THEO COSMETICS LIMITEDShared officer / director · 4 share thisSJ MENOIKOU PROPERTIES LTDShared officer / director · 5 share thisSNEMA PROPERTIES LIMITEDShared officer / director · 5 share thisSNEMA ESTATES LIMITEDShared officer / director · 5 share thisSNEMA LIMITEDShared officer / director · 5 share thisBluesee GmbHShared officer / director · 8 share thisLSW MASTERShared officer / director · 8 share thisZHENG DA COMERCIAL SRLShared officer / director · 8 share thisLIXIN INTERNATIONAL SRLShared officer / director · 8 share thisYX ELETRONICOS E PECAS LTDAShared officer / director · 8 share thisSOKOShared officer / director · 8 share thisLIJUN INTCOM SRLShared officer / director · 8 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

7 people
NameRoleFromSource
LIJUN ZHUdirector—Cyprus registry
MATTHEW JAMES KEITH EDWARDSdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100