DOSSIERS / MERCURIAL CAPITAL VENTURES LIMITED
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Company dossier

MERCURIAL CAPITAL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-23
KYBE ID: HE89834 · HE89834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MERCURIAL CAPITAL VENTURES LIMITED
DRCIP data.gov.cy
HE89834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-23
DRCIP data.gov.cy
Αριστάρχου, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEPY BEAUTY CARE LIMITEDShared officer / director · 7 share thisSHIDLER TRADING LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ι. & Σ. ΚΟΛΟΚΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWELTTY TRADING LIMITEDShared officer / director · 7 share thisALDEREX TRADING OPERATIONS LIMITEDShared officer / director · 7 share thisIRANTHIDA HOLDINGS LIMITEDShared officer / director · 7 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
ΖΩΗ ΚΟΚΟΥΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΛΟΚΑΣΗdirector—Cyprus registry
ΖΩΗ ΚΟΚΟΥΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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