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Company dossier

MEROLD HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-20
KYBE ID: HE456553 · HE456553 · 1 sources

RISK SCORE57HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

active

Legal nameMEROLD HOLDING LTD

DRCIP data.gov.cy

RegistrationHE456553

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-20

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

149 total

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

2B1 LIMITEDstrike_off A2M4 INVESTMENTS LIMITEDstrike_off ACHILLIA MANAGEMENT LIMITEDstrike_off ADELINO INVESTMENTS LTDstrike_off AGROCOSM HOLDING LIMITEDactive AHX ENERGY LTDstrike_off AIVOSSA INVESTMENTS LTDactive ALANTEX DEVELOPMENT LTDactive ALCAMA INVESTMENTS LIMITEDdissolved ALKORNA HOLDINGS LTDactive ALPRIS HOLDINGS LIMITEDdissolved ALVEREX HOLDING LTDactive AMERVAL HOLDING LTDdissolved ARCH EUROPE INSURANCE SERVICES LTDstrike_off ASTROVA HOLDINGS LTDstrike_off ATLIN PROPERTIES LTDactive ATVA FIDUCIARY SERVICES LTDactive AVOLENDA HOLDING LTDactive BARNICAL HOLDING LTDactive BILLINGHAM PARTNERS CYPRUS LIMITEDstrike_off

+129 more

Connections

1 link

Shared operator — likely the same administrator

RETAL INDUSTRIES LIMITEDShared officer / director · 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

Name	Role	From	Source
ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
YURII KHMARA	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 149 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2024-02-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMERVAL HOLDING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score57/100