DOSSIERS / MERCH HOLDINGS LIMITED
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Company dossier

MERCH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-31
KYBE ID: HE30162 · HE30162 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MERCH HOLDINGS LIMITED
DRCIP data.gov.cy
HE30162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-31
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Flat Β3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolvedPINETREE ESTATES LIMITEDactive

+22 more

People with significant control

6 people
NameRoleFromSource
ISSA R. MASSOUDdirector—Cyprus registry
RASHID M. MASSOUDdirector—Cyprus registry
YOUSEF I. AL JABERdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣsecretary—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. H. N. HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100