DOSSIERS / S. MERK. ENTERPRISES LIMITED
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Company dossier

S. MERK. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-12
KYBE ID: HE400998 · HE400998 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
S. MERK. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE400998
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-12
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 27,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactive

+25 more

Connections

4 links
Shared operator — likely the same administrator
JMCOPE SKYLINES CONSULTING SERVICES LTDShared registered address · 2 share thisSM CYPRUS MADE DOMESTIC WORKERS LIMITEDShared officer / director · 4 share thisG.D.A FINANCIAL SERVICESShared officer / director · 4 share thisNAMCA ESTATES LIMITEDShared officer / director · 4 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
ΧΡΥΣΤΑΛΛΑ ΜΕΡΚΟΥΡΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΕΡΚΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100