Key facts
activeMERRY SHEEP LTD
DRCIP data.gov.cy
HE388729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MERRY SHEEP LTD
RISK SCORE22LOW RISK
Companies at this address
31 totalAGI-CYPRE PROPERTY 12 LIMITEDAMILINK CONSULTANTS LIMITEDAPRIATIS HAIR DESIGNSAUTHENTICAL AND DELICIOUS GIFT DIRECTCHR. MITSIGAS STUDIO LIMITEDCRISPY DUST LTDD+D OFFICE SUPPLIERS LΙMITEDEDRIC LTDE.P.T.A.S.A. LIMITEDFAREN LTDFLYLINKS TEAM LIMITEDF. NUTRAMEALS LTDFREIDA LIMITEDJORORI LTDJ.S.T. COFFEE LIMITEDKASIAN RESEARCH LIMITEDMARCO SERVICES LIMITEDMEGA TASK TRADING AND CONSULTING LIMITEDMESSHALL LTDMINSI LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100