KYBE — See who's really behind any company

Company dossier

MERAMER LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443701 · HE443701 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameMERAMER LTD

DRCIP data.gov.cy

RegistrationHE443701

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-13

DRCIP data.gov.cy

Registered addressΤροόδους, 20,, IOANNOU TOWER,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

ALVRA LTDactive A.T. DIGITAL TRUST LIMITEDactive BISCORO LIMITEDactive CHAZON LTDactive CLARIVUS LTDactive ELVION HOLDINGS LTDactive ETRILION LIMITEDstrike_off INKAM LTDstrike_off KEYVISION LIMITEDactive LETANIKA LTDactive LINARSE LTDactive MILINE LTDactive NISANSALA LTDstrike_off NUVEMO LTDactive PAYALO LTDactive SIVUS LTDactive SORENNO LTDactive SWELENTO LIMITEDstrike_off T1 HOLDINGS (CYPRUS) LIMITEDstrike_off TARAM 2 LTDactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

TARAM LTDShared officer / director · 3 share this MILINE LTDShared 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

2 people

Name	Role	From	Source
YANIV BASON	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΚΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100