KYBE — See who's really behind any company

Company dossier

MERSEVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-07
KYBE ID: HE466065 · HE466065 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMERSEVA LIMITED

DRCIP data.gov.cy

RegistrationHE466065

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-07

DRCIP data.gov.cy

Registered addressΣταυρού, 79,, Flat 201,, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

53 total

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

ANTONALE LIMITEDstrike_off ARGAYASH LIMITEDstrike_off ARTEMARTECH LTDstrike_off BETMARKET (CY) LTDactive CHRIS MATHAS COLLABORATIONS LTDactive CYPORK PUBLIC LTDdissolved DIPITECH SOLUTIONS LTDstrike_off DKC EVENTS SPECIALISTS LTDstrike_off EMABIT21 DIGITAL LTDstrike_off EVERGROUND LTDstrike_off EXPORAMA TRADING LIMITEDdissolved FEMOP LTDstrike_off F.I. - FENIX INTERNATIONAL LTDactive G.C.I GREEN CARBON LTDactive GR 4HATS AGENCY LTDstrike_off HEMOGLOBE CYPRUS LTDstrike_off HEXATONE GROUP LTDstrike_off HG HOGAR GROUP LTDstrike_off INVESTQUIZ LTDactive INVESTRATIO LTDstrike_off

+33 more

Connections

2 links

Shared operator — likely the same administrator

REPPEPPER LTDShared officer / director · 2 share this G.C.I GREEN CARBON 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

Name	Role	From	Source
DANIEL VAN'T HART	director	—	Cyprus registry
DANIEL VAN'T HART	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100