DOSSIERS / MERILOT MANAGEMENT LTD
← SearchExport PDF
Company dossier

MERILOT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425445 · HE425445 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MERILOT MANAGEMENT LTD
DRCIP data.gov.cy
HE425445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-10
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVETIMI TRADING LΙΜΙTΕDdissolvedAMPLUM VENTURES LTDactiveANJUR SECRETARIAL SERVICES LIMITEDactiveAQBELL MANAGEMENT LTDstrike_offAVN GROUP LΙΜΙΤΕDdissolvedBRASCO CIRCLE LTDdissolvedCETTANΟ LTDdissolvedCROSSEO OPTIMIZATION COMPANY LIMITEDdissolvedELVIONA HOLDINGS LIMITEDdissolvedENVOUD MANIER LIMITEDdissolvedHEIDOGROUP LΙΜΙTΕDdissolvedKARIFTA HOLDING LIMITEDdissolvedLAETUS LTDdissolvedL&T NP ENTERPRISE LTDdissolvedMAXIWEBCONSULTING LTDstrike_offROSAVISTA HOLDINGS LTDdissolvedRUSSIAN NORTH SHIPPING COMPANY LIMITEDstrike_offSNOY MANAGEMENT LIMITEDstrike_offSONDA KEATON LTDdissolvedSYNCRO TRADING LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
MAXIWEBCONSULTING LTDShared registered address · 8 share thisANJUR SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisROSAVISTA HOLDINGS LTDShared registered address · 8 share thisTAINME HOLDINGS LIMITEDShared registered address · 8 share thisAMPLUM VENTURES LTDShared registered address · 8 share thisSNOY MANAGEMENT LIMITEDShared registered address · 8 share thisRUSSIAN NORTH SHIPPING COMPANY LIMITEDShared registered address · 8 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
VERACRUZ MANAGEMENT LIMITEDdirector—Cyprus registry
ULTRA VENTURES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100