DOSSIERS / MERSONLIN LIMITED
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Company dossier

MERSONLIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE341982 · HE341982 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MERSONLIN LIMITED
DRCIP data.gov.cy
HE341982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AGIAS ELENIS BUILDING, Floor 4, Flat 43,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

7 links
Shared operator — likely the same administrator
MARCOU & KYPRI AUDIT LTDShared officer / director · 4 share thisOSSEIRAN INVESTMENT LIMITEDShared officer / director · 4 share thisS.K.Y. AUDIT TAX LTDShared officer / director · 4 share thisΝ & Μ ΣΚΑΡΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΞΑΡΚΗΣShared officer / director · 5 share thisCHERNOMOREZ TRANS SERVICES LIMITEDShared officer / director · 5 share thisTITANIL ENTERPRISES LIMITEDShared officer / director · 5 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
ΣΩΤΗΡΗΣ ΚΥΠΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΚΑΡΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100