DOSSIERS / MERETAS CORPORATE LIMITED
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Company dossier

MERETAS CORPORATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367884 · HE367884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MERETAS CORPORATE LIMITED
DRCIP data.gov.cy
HE367884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Γιάννη Καπιτανή, 2,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ESMARTWALLET LTDShared registered address · 2 share thisLAGISTIC CENTRE HOLDINGS LTDShared officer / director · 3 share thisCOFNEROS HOLDINGS LIMITEDShared officer / director · 3 share thisP.S.I. FIDELITY ASSET MANAGEMENT LIMITEDShared officer / director · 5 share thisESMARTWALLET LTDShared officer / director · 5 share thisTOUCH ASSET MANAGEMENT LIMITEDShared officer / director · 5 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΡΕΤΗ ΣΟΥΠΠΟΥΡΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100