DOSSIERS / CHR. MERACLIS & CO. LTD
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CHR. MERACLIS & CO. LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431771 · HE431771 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHR. MERACLIS & CO. LTD
DRCIP data.gov.cy
HE431771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 3, Flat 302,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHRYSALIA HOLDING LIMITEDstrike_off

+97 more

Connections

6 links
Shared operator — likely the same administrator
NERITES OS LTDShared registered address · 4 share thisHOPHIL FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisSTRATEGY TONIC ADVISORY LTDShared registered address · 4 share thisMETON CAMO AVIATION SERVICES LTDShared registered address · 4 share thisMERACLIS, HERODOTOU & COShared officer / director · 4 share thisSEASON'S BESTShared 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

3 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΜΕΡΑΚΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΡΑΚΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΡΑΚΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100