DOSSIERS / MERBOLIUM LIMITED
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Company dossier

MERBOLIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-12
KYBE ID: HE427806 · HE427806 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 5Risk signals 1Sources

Key facts

active
MERBOLIUM LIMITED
DRCIP data.gov.cy
HE427806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-12
DRCIP data.gov.cy
Αμαρουσίου, 9,, 'Αγιος Νικόλαος, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

5 links
Corporate ownership network
NATIONAL BANK OF GREECE (CYPRUS) LIMITEDOwns / controls · activeΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.Owns / controls · unknown
Shared operator — likely the same administrator
WG VENTURE PARTNERS LTDShared officer / director · 4 share thisWARGAMING MOBILE PUBLISHING LIMITEDShared officer / director · 4 share thisWARGAMING FINANCE 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

2 people
NameRoleFromSource
SANGHOON LEEdirector—Cyprus registry
SANGHOON LEEsecretary—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