DOSSIERS / MERIBEL LTD
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Company dossier

MERIBEL LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434832 · HE434832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MERIBEL LTD
DRCIP data.gov.cy
HE434832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-27
DRCIP data.gov.cy
Αμαθούντος, 145,, PALEMISOS COMPLEX 1, Floor 2, Flat 1,, Παρεκκλησιά (Τουριστική Περιοχή), 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡ ΜΠΡΑΖΝΙΚΟΒdirector—Cyprus registry
ΠΕΤΡ ΜΠΡΑΖΝΙΚΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100