KYBE — See who's really behind any company

Company dossier

MERLACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363629 · HE363629 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameMERLACO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE363629

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-12

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

95 total

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

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDactive ANANEAL HOLDINGS LTDactive ANNEAL HOLDINGS LTDactive AVERKIO HOLDINGS LIMITEDstrike_off BELIFOR LTDactive BEXEL CONSULTING LIMITEDactive BICO LTDactive BIONATURE E.A. LIMITEDstrike_off BLUE HORIZON CYPRUS LIMITEDactive BUSHMITZ CONSULTANCY LIMITEDstrike_off CLASSICAIR.AERO LTDactive COLLS HOLDINGS LIMITEDstrike_off COMELIAR LTDstrike_off CONILS LIMITEDactive CORALLOID HOLDINGS LIMITEDactive CORANCO HOLDINGS LIMITEDactive CORNWALLERS CAPITAL LTDstrike_off CRESTONE INVESTMENTS LIMITEDactive CRYSPAL HOLDINGS LIMITEDactive CSO YACHTS INTERNATIONAL LTDactive

+75 more

Connections

2 links

Shared operator — likely the same administrator

KOPRO TRADING LIMITEDShared officer / director · 3 share this EDELTIN 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
BRANISLAV GRUJIC	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ISALOS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIDACO HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100