DOSSIERS / MEREC LIMITED
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Company dossier

MEREC LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-02
KYBE ID: HE32761 · HE32761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MEREC LIMITED
DRCIP data.gov.cy
HE32761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

12 links
Shared operator — likely the same administrator
DELIAGRIShared registered address · 4 share thisDELIAQUAShared registered address · 4 share thisCAFENOVAShared registered address · 4 share thisI.S.B.C. SPIRITS BEVERAGES LIMITEDShared officer / director · 10 share thisH.V.S. HOMEVISION & SOUND LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ ΒΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΑΒΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTOPCHOICEShared officer / director · 10 share thisΠ.Τ.Α. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARALAMBOS KYPRIANOU IMPORTS EXPORTSShared officer / director · 10 share thisG. KYPRIANOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisHK RENOVATIONS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΙΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100