KYBE — See who's really behind any company

Company dossier

MERCYGMONY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366165 · HE366165 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMERCYGMONY LIMITED

DRCIP data.gov.cy

RegistrationHE366165

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-15

DRCIP data.gov.cy

Registered addressΣτυμφαλίδων, 11,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ATLANTICA EAST COAST HOLDINGS LIMITEDactive ATLANTICA KALLISTON HOLDINGS LIMITEDactive ATLANTICA MARE RESORTSactive FLOCTARIOUS LIMITEDactive FORMATIO LIMITEDactive GREATWAY ENTERPRISES LIMITEDstrike_off KERMIA HOTELS LIMITEDdissolved MEVILLE LIMITEDactive OFERMALIOUS LIMITEDactive TWIGHLIGHT LTDactive W.R.A. CONSULTANTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ATLANTICA EAST COAST HOLDINGS LIMITEDShared officer / director · 4 share this FORMATIO LIMITEDShared officer / director · 4 share this T.N. AEGEAN SUN INVESTMENTS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ROBIN NICHOLAS COOCH	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 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