DOSSIERS / MERIRA ENTERPRISES LTD
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Company dossier

MERIRA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-31
KYBE ID: HE346634 · HE346634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MERIRA ENTERPRISES LTD
DRCIP data.gov.cy
HE346634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-31
DRCIP data.gov.cy
Ανεξαρτησίας 16 & Αγίου Ανδρέου, 153Α,, AQUALA DEVELOPMENT GROUP,, GROUNG FLOOR, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AXUS TRADING LTDShared officer / director · 10 share thisO-SYSFX LTDShared officer / director · 10 share thisLIME DOOR LTDShared officer / director · 10 share thisBIDCY LTDShared officer / director · 10 share thisBLUE DOOR LTDShared officer / director · 10 share thisBERDORF INVESTMENTS LTDShared officer / director · 10 share thisPURPLE DOOR LTDShared officer / director · 10 share thisYELLOW DOOR LTDShared officer / director · 10 share thisAQUALA HOLDINGS 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

2 people
NameRoleFromSource
HAIM LAGZIELdirector—Cyprus registry
HAIM LAGZIELsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100