DOSSIERS / MERLIN TRADING CO. LIMITED
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Company dossier

MERLIN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-04-21
KYBE ID: HE9327 · HE9327 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MERLIN TRADING CO. LIMITED
DRCIP data.gov.cy
HE9327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-21
DRCIP data.gov.cy
Σαλαμίνος, 4,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATALANTA INVESTMENTS LIMITEDShared registered address · 3 share thisETMA (PAPHOS) LIMITEDShared registered address · 3 share thisFAMAGUSTA TRANSPORT SERVICE LIMITEDShared officer / director · 3 share thisSALAMIS CARTON INDUSTRY LIMITEDShared officer / director · 3 share thisMENEOU DEVELOPMENTS LIMITEDShared officer / director · 7 share thisALEXANDER TRADING COMPANY LIMITEDShared officer / director · 7 share thisMACTRA SHIPPING CO. LIMITEDShared officer / director · 7 share thisΔ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΕΡΑΜΟΥΡΓΕΙΟΝ ΑΤΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisINTERGROC TRADING CORPORATION LΙΜΙΤΕDShared 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
ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100