Key facts
activeMERCANTA LTD
DRCIP data.gov.cy
HE463586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-02
DRCIP data.gov.cy
Δοιράνης, 18,, Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MERCANTA LTD
RISK SCORE22LOW RISK
Companies at this address
21 totalBIOPOOLS TECHNOLOGY LIMITEDCAPITAL YACHTING LTDERGOIT LIMITEDFAKERO HOLDINGS LIMITEDGARANTI LTDG.I.A. ART OF FOOD LIMITEDG.T.A. FINCO LTDLETTER EXECUTIVA ONE LTDLOGINA LIMITEDMEMPORWAY LTDMSS MOMENTUM SHIPPING SERVICES LTDSABERIO LIMITEDSANTASIO LTDSARGOS NAFTILIAKI LTDTERNA ENERGY TRADING LTDTHE FINANCE CO (FINCO) LTDVIANMAR LTDYBH LTDY.S.G. YACHT SURVEY GROUP LTDΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VIKTOR KASA | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥ | director | — | Cyprus registry |
| SEGT CAPITAL PARTNERS AND TRUSTEES LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΓΙΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100