DOSSIERS / STRUCE MERCURY ADVISORS LIMITED
← SearchExport PDF
Company dossier

STRUCE MERCURY ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-05
KYBE ID: HE390657 · HE390657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
STRUCE MERCURY ADVISORS LIMITED
DRCIP data.gov.cy
HE390657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-05
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 32Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STARATON ESTATE CONSULTING LTDShared officer / director · 2 share thisSTAVROS TRANGOLAS EASY PROPERTYShared registered address · 3 share thisNEM. HOLDING LTDShared registered address · 3 share thisKSM MONDERNO ESTATES LTDShared officer / director · 11 share thisEL MES SAVI PROPERTIES LIMITEDShared officer / director · 11 share thisSTIK HOTEL LTDShared officer / director · 11 share thisLORELAI LTDShared officer / director · 11 share thisQUADRECO LTDShared officer / director · 11 share thisVASSIMOLIA LIMITEDShared officer / director · 11 share thisTRANGOLAS REAL ESTATES LIMITEDShared officer / director · 11 share thisNEM. HOLDING LTDShared officer / director · 11 share thisSTAVROS TRANGOLAS EASY PROPERTYShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΚΑΟΥΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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