DOSSIERS / MERLION GROUP LIMITED
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Company dossier

MERLION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-28
KYBE ID: HE347386 · HE347386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MERLION GROUP LIMITED
DRCIP data.gov.cy
HE347386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-28
DRCIP data.gov.cy
Πικιώνη, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FELUKA CO. LIMITEDShared officer / director · 3 share thisE.P. ARGENTERIA LIMITEDShared officer / director · 3 share thisJASONBERG ENTERPRISES LIMITEDShared registered address · 4 share thisAUTO VAULT LTDShared registered address · 4 share thisBALTEXA LTDShared registered address · 4 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
ΜΥΡΙΕΛ ΕΠΑΜΕΙΝΟΝΔΑdirector—Cyprus registry
ΜΠΡΑΝΙΣΛΑΒΑ ΓΚΡΟΖΤΑΝΟΒΙΤΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100