KYBE — See who's really behind any company

Company dossier

MERCANO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-30
KYBE ID: HE63282 · HE63282 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMERCANO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE63282

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

291 total

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

ADRINECO TRADING LIMITEDdissolved AFXENTIOU, PHILIPPIDES & ASSOCIATESdissolved AFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDdissolved AGRIMENTA LIMITEDdissolved AGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolved AIGLISSIMOdissolved AIR ZORY INTER LIMITEDdissolved AIR ZORY LTDactive AKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDdissolved ALDACO TRADING LIMITEDdissolved ALEKDAVO LIMITEDdissolved ALEK-MAR TRADING LIMITEDdissolved ALMAHARY ARTWORK LIMITEDdissolved ALMANEX LIMITEDdissolved ALTECH TRADING LIMITEDdissolved APISPLUS LIMITEDdissolved APYN INVESTMENTS LIMITEDdissolved ATED (CYPRUS) LIMITEDdissolved AXPHIL (NOMINEES) LIMITEDdissolved AXPHIL PROPERTIES (NICOSIA) LIMITEDdissolved

+271 more

Connections

2 links

Shared operator — likely the same administrator

BROCO HOLDINGS LIMITEDShared officer / director · 3 share this VSI TECHNICAL SUPPORT LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
VALERY MALTSEV	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
AXPHIL (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROCO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score49/100