DOSSIERS / MERAMA ENTERPRISES LIMITED
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Company dossier

MERAMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-03
KYBE ID: HE58714 · HE58714 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
MERAMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-03
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 21,, Floor 2, Flat 202,, Αγίοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100