DOSSIERS / MERCHANT ECOSYSTEM LIMITED
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Company dossier

MERCHANT ECOSYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418486 · HE418486 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MERCHANT ECOSYSTEM LIMITED
DRCIP data.gov.cy
HE418486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-22
DRCIP data.gov.cy
Κάδμου, 4,, S.I. OLYMPIA BUSINESS CENTER,, ΄Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MSP SOLUTIONS LIMITEDShared officer / director · 2 share thisMETALROX LIMITEDShared registered address · 3 share thisZWERG & CO LIMITEDShared registered address · 3 share thisSKYJET ALLIANCE LTDShared officer / director · 4 share thisRRE TRADECENTERS HOLDING 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

4 people
NameRoleFromSource
AIVARS BELISdirector—Cyprus registry
GUNTIS LAZDAdirector—Cyprus registry
VLADIMIRS CZOUdirector—Cyprus registry
S.I. CYLAWSERVICE (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100