DOSSIERS / MERLE CONSULTING GROUP LIMITED
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Company dossier

MERLE CONSULTING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-09
KYBE ID: HE425436 · HE425436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MERLE CONSULTING GROUP LIMITED
DRCIP data.gov.cy
HE425436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-09
DRCIP data.gov.cy
Κάσου, 4,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEFAN MORITZ MERLEdirector—Cyprus registry
STEFAN MORITZ MERLEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100