DOSSIERS / MERORA HOLDINGS LIMITED
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Company dossier

MERORA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-17
KYBE ID: HE37648 · HE37648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MERORA HOLDINGS LIMITED
DRCIP data.gov.cy
HE37648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-17
DRCIP data.gov.cy
Πηγάσου, 2,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIDL VENTURES CYPRUS LIMITEDShared officer / director · 3 share thisLIDL HOLDING LIMITEDShared officer / director · 3 share thisLIDL VENTURES CYPRUS LIMITEDShared registered address · 4 share this"LIDL CYPRUS"Shared registered address · 4 share thisLIDL HOLDING LIMITEDShared registered address · 4 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisELYSEE FLOWERS 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

13 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΑΜΠΑdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΛΑΓΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΣΑΝΑΚΤΣΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΓΕΛΟΥΛΗΣdirector—Cyprus registry
ΓΙΟΑΧΙΜ ΚΛΑΟΥΣ ΓΚΡΑΜΠΕΡΤdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΝΑΤΣΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΥΚΟΣΤΡΑΤΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΦΟΡΟΖΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΟΝΔΥΛΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—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