DOSSIERS / MERCURIUS PLUS LTD
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Company dossier

MERCURIUS PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-11
KYBE ID: HE295136 · HE295136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MERCURIUS PLUS LTD
DRCIP data.gov.cy
HE295136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-11
DRCIP data.gov.cy
Γρίβα Διγενή, 109,, Floor 2, Flat 201,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GAPI PUBLISHING LIMITEDShared registered address · 5 share thisRSG STUDIO LTDShared registered address · 5 share thisMERCURIUS SIGHT LTDShared registered address · 5 share thisADENARA HOLDINGS LTDShared registered address · 5 share thisGUBARNO LTDShared officer / director · 9 share thisP.A. ENERGY MEDIA LIMITEDShared officer / director · 9 share thisARCTEL TELECOM LTDShared officer / director · 9 share thisS.P.A.P. RADIO LIMITEDShared officer / director · 9 share thisGEOFROTA INVESTMENTS LTDShared officer / director · 9 share thisK K RADIO LIMITEDShared officer / director · 9 share thisEANTAS TRADING CO. LIMITEDShared officer / director · 9 share thisMERCURIUS SIGHT LTDShared 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

2 people
NameRoleFromSource
STANISLAV IVANOV ANDONOVdirector—Cyprus registry
STANISLAV IVANOV ANDONOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERCURIUS SIGHT LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100