DOSSIERS / MERRYLAND INVESTMENTS GROUP LIMITED
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Company dossier

MERRYLAND INVESTMENTS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-24
KYBE ID: HE410399 · HE410399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MERRYLAND INVESTMENTS GROUP LIMITED
DRCIP data.gov.cy
HE410399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-24
DRCIP data.gov.cy
Αφροδίτης, 3,, APHRODITE HILLS RESORT GV06,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JUNQI LIUdirector—Cyprus registry
JUNQI LIUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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