DOSSIERS / M & C MERON TRADING LIMITED
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Company dossier

M & C MERON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-09
KYBE ID: HE85339 · HE85339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M & C MERON TRADING LIMITED
DRCIP data.gov.cy
HE85339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-09
DRCIP data.gov.cy
Λεοντίου Α, 26Α,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. C. PACIFIC SHIPPING & LOGISTICS LIMITEDShared officer / director · 2 share thisVORTEXGEAR MARINE LIMITEDShared officer / director · 12 share thisCALLIDE HOLDINGS LIMITEDShared officer / director · 12 share thisB.K. ATEKS CHEMICAL LIMITEDShared officer / director · 12 share thisTREEVIEW HOLDINGS LIMITEDShared officer / director · 12 share thisANTAVGI TRADING LIMITEDShared officer / director · 12 share thisGORDAN BLUE "EXPORT-IMPORT" LIMITEDShared officer / director · 12 share thisLASTIER LTDShared officer / director · 12 share thisPRIME ERA LIMITEDShared officer / director · 12 share thisNEOLINE ESTATE & SERVICES LIMITEDShared officer / director · 12 share thisOTAREK TRADING LIMITEDShared officer / director · 12 share thisALM PARKING MANAGEMENT LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΑΛΥΨΩ ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTAREK TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100