KYBE — See who's really behind any company

Company dossier

MERAKICAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405897 · HE405897 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameMERAKICAP LIMITED

DRCIP data.gov.cy

RegistrationHE405897

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-31

DRCIP data.gov.cy

Registered addressΑ. Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADVANCED BUSINESS SERVICES (A.B.S.) LTDstrike_off AVIONAGE LIMITEDdissolved CONCOSTO DEVELOPERS LIMITEDstrike_off GLOBAL CENTURY (INTERNATIONAL) LTDstrike_off GLOBAL HEALTH I.C. LTDactive H.R. HEALTH RESOURCES LTDdissolved L.M. MARKIDES & ASSOCIATES LTDactive N.C.E NICOLAOU BROS DEVELOPERS AND CONTRACTORS LIMITEDactive SAKAL LTDactive S-ENERGY HELLAS LTDstrike_off TAS MARKETING LTDstrike_off VOLTAZ CO. LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

SAKAL LTDShared registered address · 4 share this GLOBAL CENTURY (INTERNATIONAL) LTDShared registered address · 4 share this AVIONAGE LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
JAMES P. MC DOUGALL	director	—	Cyprus registry
MARTIN HENDRE	director	—	Cyprus registry
REFOCAS SERVICES LTD	director	—	Cyprus registry
REFOCAS SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100