DOSSIERS / MERTINAX LIMITED
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Company dossier

MERTINAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-27
KYBE ID: HE66061 · HE66061 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
MERTINAX LIMITED
DRCIP data.gov.cy
HE66061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-27
DRCIP data.gov.cy
Σέξπηρ,, CARISA NAPA COURT, Flat 402,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SANTA MARINA RESTAURANT LIMITEDShared officer / director · 2 share thisPOLYDAMANDAS LIMITEDShared officer / director · 4 share thisEASTLAKE TRADING LIMITEDShared officer / director · 4 share thisDONREED ENTERPRISES LIMITEDShared officer / director · 4 share thisΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔShared officer / director · 6 share thisLYSIPRESS LIMITEDShared officer / director · 6 share thisLYSIPRESSShared officer / director · 6 share thisSAMANITA CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 6 share thisANEMELIA ENTERPRISES LTDShared officer / director · 6 share thisK.T. LOIZOU AGENTS LIMITEDShared officer / director · 10 share thisT.L. GENERAL TRADING LIMITEDShared officer / director · 10 share thisALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisK. & F. STONES LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE66061/network.

People with significant control

4 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΛΟΪΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ ΣΩΚΡΑΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
NATALIYA BORDYUGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100