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Company dossier

MERIACO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: HE354434 · HE354434 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMERIACO PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE354434

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-11

DRCIP data.gov.cy

Registered addressΑιγαίου, 33,, Λακατάμια, 2303, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

EDIFICA DEVELOPERS LTDactive ENILON LIMITEDactive MIMAP BE MY GUEST LTDactive MIMAP CONSTRUCTION LIMITEDactive MIMAP RENT LTDactive MIMAP SERVICES LIMITEDactive M.K.K.A.M. ARCHITECTS L.L.C.active ZETOREX LIMITEDactive ΜΑΡΙΟΣ & ΜΙΧΑΛΗΣ ΠΑΥΛΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΜΙΧΑΛΗΣ Γ. ΠΑΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ARANE IMPORT COMPANY LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100