DOSSIERS / E & D MERRYHOUSE TRADING LIMITED
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Company dossier

E & D MERRYHOUSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68764 · HE68764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E & D MERRYHOUSE TRADING LIMITED
DRCIP data.gov.cy
HE68764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 131,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOIZOU ELIAS DIVING CENTREShared officer / director · 5 share thisVIODAX LIMITEDShared officer / director · 5 share thisΛΟΙΖΟΥ & ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΧΟΛΗ ΧΟΡΟΥ ΔΡΑΚΟΥ Λ.Τ.Δ.Shared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΑ ΖΟΡΝΗdirector—Cyprus registry
ΗΛΙΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100