DOSSIERS / MERANGEL LIMITED
← SearchExport PDF
Company dossier

MERANGEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328022 · HE328022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MERANGEL LIMITED
DRCIP data.gov.cy
HE328022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Στροβόλου, 201,, THE FUTURE BUSINESS CENTRE, Floor 2,, 'Αγιος Βασίλειος, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offP. P. S. ENTERTAINMENT LIMITEDdissolvedPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
DU LIETONShared officer / director · 4 share thisDE BRUILLEShared officer / director · 4 share thisDE BRUILLEShared officer / director · 4 share thisSATELLITE COMMUNICATIONS SATELCOM LIMITEDShared registered address · 7 share thisSHERMONIUM LIMITEDShared registered address · 7 share thisASRETA TRADING LIMITEDShared registered address · 7 share thisFHC - FARMS HOLDING COMPANY LTDShared registered address · 7 share thisRIOLSIL INVESTMENTS LIMITEDShared registered address · 7 share thisNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDShared registered address · 7 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
EMSALOT LIMITEDdirector—Cyprus registry
GUILLAUME GARNOTdirector—Cyprus registry
EMSALOT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100