DOSSIERS / MERCHANDEK LIMITED
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Company dossier

MERCHANDEK LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-10-29
KYBE ID: HE3284 · HE3284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MERCHANDEK LIMITED
DRCIP data.gov.cy
HE3284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-10-29
DRCIP data.gov.cy
Διγενή Ακρίτα, 19,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINVELOPMENT BUSINESS SERVICES LIMITEDShared officer / director · 7 share thisGREKOTHERM LIMITEDShared officer / director · 7 share thisR. & A. CONSTANTINOU TRADING LIMITEDShared registered address · 7 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared registered address · 7 share thisΤΟ ΜΟΣΧΑΤΟShared registered address · 7 share thisMIDAS INSURANCE LIMITEDShared officer / director · 7 share thisPERFECT BLUE RESTAURANTS LTDShared registered address · 7 share thisK2 NETWORKS (CYPRUS) LIMITEDShared officer / director · 7 share thisASCIRA ENTERPRISES LIMITEDShared officer / director · 7 share thisC. VARIANOS CO LTDShared officer / director · 7 share thisR. & D. CONSTANTINOU TRADING LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE3284/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ε. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ε. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΣΤΩΡ Ε. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100