DOSSIERS / MERRY HOME DEVELOPING CO. LTD
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Company dossier

MERRY HOME DEVELOPING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-21
KYBE ID: HE387809 · HE387809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
MERRY HOME DEVELOPING CO. LTD
DRCIP data.gov.cy
HE387809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-21
DRCIP data.gov.cy
Γεωργίου Παπαβερκίου, 3,, 'Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HUI QUAN DEVELOPERS LTDShared registered address · 2 share thisЛУ МІНЬShared officer / director · 12 share thisHONG LIANMENG SARLShared officer / director · 12 share thisЛУ МІНShared officer / director · 12 share thisT & R International Trading GmbHShared officer / director · 12 share thisZheyu Technology Development GmbHShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ ДІМ "ЛІДЕР С"Shared officer / director · 12 share thisJihua Germany GmbHShared officer / director · 12 share thisCHINA ENERGY INVESTMENT SRLShared officer / director · 12 share thisČESKÉ SDRUŽENÍ PŘÁTEL QI PAO, z.s.Shared officer / director · 12 share thisLM TECH STORE LTDAShared officer / director · 12 share thisY&L INTRACOMUNITY INVEST SRLShared officer / director · 12 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
MIN LUdirector—Cyprus registry
MIN LUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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