DOSSIERS / MERSCUS VENTURES LIMITED
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Company dossier

MERSCUS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-16
KYBE ID: HE350290 · HE350290 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MERSCUS VENTURES LIMITED
DRCIP data.gov.cy
HE350290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-16
DRCIP data.gov.cy
Πυγμαλίωνος, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AGI HOLDINGS LTDactiveAQUIVER QAPITAL LTDactiveASTROVERT HOLDING LTDactiveBALYANO HOLDINGS LTDactiveBEETRO INVESTMENTS LTDactiveBELONGERIO LIMITEDactiveBERDALE CONSULTING LIMITEDstrike_offBERNILOR SERVICES LIMITEDdissolvedBETRAPA LTDactiveBRESINO PROJECTS LTDactiveCLARAPO LTDactiveCOMVATECH LTDactiveCOSMOSHIP MARITIME LIMITEDactiveDARAPIA PROJECTS LTDactiveDAW MANAGEMENT LTDactiveDEDARIO LTDactiveDEFLORO LTDactiveDEOSKO HOLDINGS LIMITEDactiveD&K FORTESCUE HOLDINGS LIMITEDactiveDROPIT FUND LTDstrike_off

+46 more

Connections

12 links
Shared operator — likely the same administrator
CNVT PHARMA LIMITEDShared officer / director · 6 share thisKUTRAPELO LIMITEDShared officer / director · 6 share thisWOTAN CAPITAL LTDShared officer / director · 6 share thisWEJV LTDShared officer / director · 6 share thisELONSGATE LTDShared officer / director · 6 share thisDROPIT FUND LTDShared officer / director · 8 share thisVERATSA VENTURES LTDShared officer / director · 8 share thisELGINIUM SERVICES LTDShared officer / director · 8 share thisEXTENDOR HOLDING LTDShared officer / director · 8 share thisBALYANO HOLDINGS LTDShared officer / director · 8 share thisDORINES CAPITAL LTDShared officer / director · 8 share thisLVP OPPORTUNITY I LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
JAN ROTTIERSdirector—Cyprus registry
SIGTHOR SIGMARSSONdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100