DOSSIERS / MERRY GOAT ENTERPRISES LIMITED
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Company dossier

MERRY GOAT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-24
KYBE ID: HE44667 · HE44667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
MERRY GOAT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-24
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT B, Floor 3, Flat 16,, 3501, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
GOLDEN FLOWER RESTAURANT LIMITEDShared officer / director · 2 share thisGREAT WALL ENTERPRISES CO. LIMITEDShared registered address · 3 share thisKAPLANA MANAGEMENT LIMITEDShared registered address · 3 share thisSHUN XINShared officer / director · 8 share thisDEW Techno GmbHShared officer / director · 8 share thisAC BEAUTEShared officer / director · 8 share thisJIA YIShared officer / director · 8 share thisJIA YIShared officer / director · 8 share thisNelson GmbHShared officer / director · 8 share thisBelinda GmbHShared officer / director · 8 share thisOrange Gastro UG (haftungsbeschränkt)Shared officer / director · 12 share thisZHENG KAI LIMITEDShared officer / director · 12 share thisTEA LOVE INFINIT S.R.L.Shared officer / director · 12 share thisCYLOVE. K. COM LIMITEDShared officer / director · 12 share thisZhong Li GmbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE44667/network.

People with significant control

6 people
NameRoleFromSource
BAI ZENG LIdirector—Cyprus registry
JING CHUN PANdirector—Cyprus registry
KAI ZHENGdirector—Cyprus registry
KE NING ZHAOdirector—Cyprus registry
YING GAOdirector—Cyprus registry
ADAMINCO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100