DOSSIERS / MERITORIUS ACCOUNTING SERVICES LTD
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Company dossier

MERITORIUS ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295101 · HE295101 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
MERITORIUS ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE295101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αμισού, 134,, ANNISSA COURT, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AL SHAMS CAPITAL GROUP LIMITEDdissolvedBLMX LTDdissolvedCELTIRION HOLDINGS LTDdissolvedCITYPOINT TRADING (CY) LTDdissolvedD.M.T. DURABLE-MEDIUM TRADING LTDdissolvedELB DISCOUNTFXactiveGEM CAPITAL INVESTMENT GROUP LTDdissolvedGLAUBEX (CYPRUS) LIMITEDdissolvedHIGH RETURN INVESTMENTS LIMITEDdissolvedINGOT BROKERS (CYPRUS) LTDdissolvedINTELIDYNAMICO TRADING LIMITEDdissolvedLYKKE CYPRUS LTDstrike_offMAP INTELLISERVEactiveMETABOOST LTDdissolvedPDS PAYTECH DIGITAL SOLUTIONS LTDdissolvedPOWEROPTIONactivePRIME ENDEAVOURS LIMITEDdissolvedR.D.A. GATES BROKERS LTDdissolvedSIBERE LTDdissolvedSNIG HOLDINGS LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100