DOSSIERS / MEROBS LIMITED
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Company dossier

MEROBS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-16
KYBE ID: HE65041 · HE65041 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MEROBS LIMITED
DRCIP data.gov.cy
HE65041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-16
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 108,, A.T. STAVRINIDES TOWER, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABODE IASIS LTDactiveA PRINT (CYPRUS) LTDactiveARROW4ART TRADING LTDactiveBILBERT LIMITEDactiveBIZCOMBOdissolvedBLACKRAY ENTERPRISES LTDactiveCODDY SCHOOL LTDdissolvedETIKAL LTDactiveFAN FOREX AFFILIATION NETWORK LTDactiveFESTELUM LIMITEDactiveFIJ HOLDING LIMITEDactiveGLACIA TECH LTDactiveGRAINFUL HOLDING LTDactiveGRYF LINE LIMITEDactiveIC MARKETSactiveLARDIS S.A. (MANAGEMENT) LIMITEDactiveLEFORONO LIMITEDactiveM.C. FANDEOS ACCOUNTING SERVICES LTDactiveM.C. FANDEOS CO HOLDING LTDactiveM.C. FANDEOS CO LTDactive

+20 more

Connections

9 links
Shared operator — likely the same administrator
VP Concept GmbHShared officer / director · 3 share thisMilan Immobilien GmbHShared officer / director · 3 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared registered address · 8 share thisTAXMAN INTERNATIONAL LTDShared registered address · 8 share thisSANTEZIA LIMITEDShared registered address · 8 share thisYESOUL SPORT LTDShared registered address · 8 share thisMELIN P.P. LTDShared registered address · 8 share thisM.C. FANDEOS CO LTDShared registered address · 8 share thisM.C. FANDEOS CO HOLDING LTDShared registered address · 8 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

4 people
NameRoleFromSource
ACA PETROVICdirector—Cyprus registry
DUSAN GRAHORACdirector—Cyprus registry
VLADAN PETROVICdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100