DOSSIERS / MERCURIAL ARTIS LTD
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Company dossier

MERCURIAL ARTIS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-19
KYBE ID: HE412984 · HE412984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MERCURIAL ARTIS LTD
DRCIP data.gov.cy
HE412984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-19
DRCIP data.gov.cy
Π. Γρηγόρη Αυξεντίου Α, 5,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LAB AMARANTHE-PARIS COSMETIQUE LTDShared officer / director · 4 share thisΘ.Θ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΠΟΝΔΥΛΙΚΗΣ ΣΤΗΛΗΣ ΛΤΔShared officer / director · 4 share thisCILMORINA INVESTMENTS LTDShared officer / director · 4 share thisKILPATRICK ENTERPRISES LIMITEDShared officer / director · 12 share thisFANESDALE HOLDINGS LIMITEDShared officer / director · 12 share thisROCHET SERVICES LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared officer / director · 12 share thisA.S FRESH BISCUITS (ANDROULLA ABOU ZEID)Shared officer / director · 12 share thisA.S. FRESH BISCUITS LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSAVVAS PETROU LIMITEDShared officer / director · 12 share thisN & A KEFALONITIS LIMITEDShared officer / director · 12 share thisΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA & G BERRY LIMITEDShared officer / director · 12 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
ΜΑΡΙΝΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100