DOSSIERS / MERCIBIEN MANAGEMENT LTD
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Company dossier

MERCIBIEN MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-13
KYBE ID: HE425551 · HE425551 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MERCIBIEN MANAGEMENT LTD
DRCIP data.gov.cy
HE425551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-13
DRCIP data.gov.cy
Ζαλόγγου, 10,, 'Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAMELIA LIMITEDShared registered address · 7 share thisMYRCIUS INTERNATIONAL LTDShared registered address · 7 share thisVINCEZA LIMITEDShared registered address · 7 share thisFIRSTOUCH LIMITEDShared registered address · 7 share thisECHORIUS LIMITEDShared registered address · 7 share thisAUSPICIA LIMITEDShared registered address · 7 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
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100