DOSSIERS / MERBELLE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MERBELLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-02
KYBE ID: HE305597 · HE305597 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MERBELLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE305597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-02
DRCIP data.gov.cy
Νίκου Γεωργίου, 43,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANCHOVIA INVESTMENTS LTDShared officer / director · 9 share thisSEENALOCK LIMITEDShared officer / director · 9 share thisDIXY HOLDING LIMITEDShared officer / director · 9 share thisPERNADOXO LTDShared officer / director · 9 share thisPERFECTECHNO PARTNERS LTDShared officer / director · 9 share thisDEXTERI LIMITEDShared officer / director · 9 share thisAYER HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisVGE INVESTMENTS LIMITEDShared 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
ΛΕΛΑ ΣΑΡΙΕΒΑdirector—Cyprus registry
ΛΕΛΑ ΣΑΡΙΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100