DOSSIERS / MERLAND LTD
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Company dossier

MERLAND LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: HE375323 · HE375323 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MERLAND LTD
DRCIP data.gov.cy
HE375323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 1, Flat 1A,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGUSTA INVESTMENTS LTDstrike_offA.L. SPHERES STUDIOS LTDactiveARAB CONTENT AGENCY (ACA) LTDactiveASMAT LIMITEDactiveAYIOVILL LTDactiveBASEPOINT AVIATION LIMITEDactiveBEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTDactiveBEAUTIFY BY ELENI SAVVIDESactiveBUCHARA LTDactiveCATORITECH LTDactiveGFT MEZZONET CY LIMITEDdissolvedGOLDEN LANDMARK COFFEE TRADING LIMITEDactiveIMKA & CO LTDstrike_offMISHAKAV INVESTMENTS LTDstrike_offMONTELENA LTDstrike_offNORPOL INTERNATIONAL LTDstrike_offOKASIO LIMITEDstrike_offPERMELIA LIMITEDstrike_offPHAEDELIAN INVESTMENTS LIMITEDstrike_offPROTECHNIQUE FOR MULTI PROJECTS LTDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
DDN REAL DEAL ESTATES LTDShared officer / director · 4 share thisIMKA & CO LTDShared officer / director · 4 share thisTARIRO LIMITEDShared officer / director · 4 share thisBEAUTIFY BOUTIQUE SALON BY ELENI SAVVIDES LTDShared registered address · 5 share thisBUCHARA LTDShared registered address · 5 share thisTRENDIACO LTDShared registered address · 5 share thisGFT MEZZONET CY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
NATALJA BOJARINOVAdirector—Cyprus registry
NATALJA BOJARINOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100