DOSSIERS / MERBAU CYPRUS IMPORTLAND LTD
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Company dossier

MERBAU CYPRUS IMPORTLAND LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-19
KYBE ID: HE436636 · HE436636 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MERBAU CYPRUS IMPORTLAND LTD
DRCIP data.gov.cy
HE436636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 105,, Αγία Μαρινούδα, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TIMBERSMART LTDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100