DOSSIERS / MERGA TRADING LIMITED
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Company dossier

MERGA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-06
KYBE ID: HE56223 · HE56223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MERGA TRADING LIMITED
DRCIP data.gov.cy
HE56223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, PHITIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.N.K. EXCLUSIVE CREATIONS LIMITEDdissolvedA.S SCANDINAVIA DELICATESSEN LTDdissolvedBOUNCEAROUNDactiveC & A (DISTRIBUTORS) LIMITEDstrike_offCHRYSOVALANTOU FACIAL CENTER LTDdissolvedCOFFERS OPERATIONAL MANAGEMENT LIMITEDdissolvedD.CY.G.H. DEVELOPERS LTDdissolvedDEMETRIS A. PETROU INVESTMENTS LTDdissolvedEL RANCHO TEX-MEX RESTAURANT LIMITEDdissolvedENOVIUM LIMITEDactiveFERNOENE DEVELOPERS LTDdissolvedHB CONSULTING LIMITEDdissolvedI.C. KYRIACOU LIMITEDdissolvedI.E.L. GRANDE COMMANDARIE LTDstrike_offINVELUDO LIMITEDdissolvedKALAKALA TRADING LIMITEDdissolvedK.K.Y. LIMITEDdissolvedLOMPELO LIMITEDdissolvedLOUDORAN CO LIMITEDdissolvedLYUSIN TRADE LIMITEDdissolved

+23 more

Connections

10 links
Shared operator — likely the same administrator
SAFAC LIMITEDShared officer / director · 3 share thisC & F TRADING LIMITEDShared officer / director · 3 share thisM.E. MOMENTUM ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisVOLERIO INVESTMENTS LIMITEDShared officer / director · 9 share thisDOLCO INVESTMENTS LIMITEDShared officer / director · 9 share thisFIRST BESPOKE YACHTS LTDShared officer / director · 9 share thisPARERA TRADE LIMITEDShared officer / director · 9 share thisPARERA MANAGEMENT LIMITEDShared officer / director · 9 share thisSKYTRANSIT LIMITEDShared officer / director · 9 share thisD & K INVESTMENTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ALEXEI KHAZOVdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ ΚΑΝΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & F TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100