DOSSIERS / MERMA BETTING LIMITED
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Company dossier

MERMA BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-18
KYBE ID: HE90549 · HE90549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MERMA BETTING LIMITED
DRCIP data.gov.cy
HE90549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-18
DRCIP data.gov.cy
Αιγίνης & Ομονοίας, 73,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T.O.I TUTORIAL ORTHOPATHIC INSTITUTEShared officer / director · 10 share thisAR.MA. EVER BEAUTY LINE LIMITEDShared officer / director · 10 share thisΝΕΟΙΠΠΟΚΡΑΤΙΚΗ ΣΧΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.N. ZEN BRIDALShared officer / director · 10 share thisSTAYCOM LTDShared officer / director · 10 share thisN & M NICOLAOU & SONS LIMITEDShared officer / director · 10 share thisH.P.G. PROFESSIONAL SERVICES LIMITEDShared officer / director · 10 share thisRICKYS ESTATES LIMITEDShared officer / director · 10 share thisLCMNICOShared 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΙΡΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100