DOSSIERS / MEERSON INVESTMENTS LIMITED
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Company dossier

MEERSON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397061 · HE397061 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MEERSON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE397061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC CYPRUS BUILDING, Floor 2, Flat 207Α,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactiveONELIOR HOLDINGS LIMITEDactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
MAGIC COMPASS LTDShared officer / director · 9 share thisTECHNOWELT LIMITEDShared officer / director · 9 share thisOPTIGMA LIMITEDShared officer / director · 9 share thisERIDANIAN MEDIA LTDShared officer / director · 9 share thisZEMBLANCO INVESTMENTS LTDShared officer / director · 9 share thisCEREMONIESSTAGING AGENCY (CSA) LIMITEDShared officer / director · 9 share thisRYMANCO VENTURES LIMITEDShared officer / director · 9 share thisPECHET LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΦΟΡΟΣ ΤΕΓΓΕΡΗΣdirector—Cyprus registry
ΒΙΟΛΕΤΤΑ ΠΟΛΥΧΡΟΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PADWORTH INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100