KYBE — See who's really behind any company

Company dossier

MERINTOS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42864 · HE42864 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMERINTOS CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE42864

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-31

DRCIP data.gov.cy

Registered addressΜνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAS HOLDINGS LIMITEDdissolved ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactive AMAGERT OVERSEAS LIMITEDdissolved A.M.E. GATES LIMITEDdissolved AMERICAN FIDELITY (CYPRUS) LIMITEDdissolved ANTEMARIS LIMITEDdissolved ARLENCO MANAGEMENT LIMITEDdissolved ASCROFT CONSULTING LIMITEDdissolved ASHKAR TRADING LIMITEDdissolved BASVETCO TRADING LIMITEDdissolved BATEMAN PIPELINE SERVICES LIMITEDdissolved BEMARCO ESTATES LIMITEDdissolved BERNODA CONSULTANTS LIMITEDdissolved BESTIN LIMITEDdissolved BIZACO INVESTMENTS LIMITEDdissolved BLACK'S LEGISLATIVE SERVICES LIMITEDdissolved BLEREMO INVESTMENTS LIMITEDdissolved BOSLERMO HOLDING LIMITEDdissolved BPA TRADING LIMITEDdissolved BRAMLEY OVERSEAS LIMITEDdissolved

+174 more

Connections

3 links

Shared operator — likely the same administrator

AFROGLOBAL TRADE LIMITEDShared officer / director · 2 share this MELROSE INVESTMENTS LIMITEDShared officer / director · 3 share this PRONOVA UNILINK LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΖΕΒΛΑΡΗΣ	director	—	Cyprus registry
ΤΟΜΑΖΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPMG CONSULTANTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100