DOSSIERS / MERIN INVESTMENT GROUP LTD
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Company dossier

MERIN INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415973 · HE415973 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MERIN INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE415973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, L'ANGOLO BUILDING, Floor 2,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFENEX LTDactiveAGONALEA HOLDINGS LIMITEDactiveAGONALEA MANAGEMENT LTDactiveAL MARYAH HOLDING LTDdissolvedA.M.D. & ASSOCIATES LTDstrike_offARCHIBELL LIMITEDactiveAWSDOUGLAS AIRCRAFT SOLUTIONS LTDactiveBALENTI HOLDING LTDactiveBELLEMO LTDactiveCELEBAR INVESTMENTS LIMITEDactiveCHARIMAR LIMITEDdissolvedCODIYA CYPRUS LTDactiveCRINITUS LIMITEDstrike_offCROSSWORLD MARINE SERVICES LTDactiveDERFOLG SOLAR LTDactiveDOBRELIA LIMITEDactiveEIE EURO IMPORT EXPORT LTDdissolvedESCO ENGINEERING SERVICE CONSULTING LIMITEDdissolvedFIORUCCI LTDdissolvedF.I.T. HOTEL CHOICESactive

+49 more

Connections

16 links
Shared operator — likely the same administrator
HALASI HOLDING LTDShared officer / director · 6 share thisAL MARYAH HOLDING LTDShared officer / director · 6 share thisSENADORES GROUP LIMITEDShared officer / director · 6 share thisLYKORA HOLDING LIMITEDShared officer / director · 6 share thisHORNET SDS LIMITEDShared officer / director · 6 share thisA.S.P. ART PROJECTS LIMITEDShared officer / director · 12 share thisS.A.5 STARS AUTO LTDShared officer / director · 12 share thisSUPERMARKET STAVROULA DEMOU LTDShared officer / director · 12 share thisJK SPORTS LEADER INVESTMENTS LTDShared officer / director · 12 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared officer / director · 12 share thisI.ANDREOU HOLDING LTDShared officer / director · 12 share thisMZA (CYPRUS) LIMITEDShared officer / director · 12 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 12 share thisCMS PLANT FOODS LTDShared officer / director · 12 share thisS.A.S. THREE CIRCLES LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE415973/network.

People with significant control

3 people
NameRoleFromSource
ΝΤΟΥΡΑ ΣΤΑΝΙΚdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
R.S.L. (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100