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Company dossier

MERCURY UNIVERSITY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-17
KYBE ID: HE97288 · HE97288 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameMERCURY UNIVERSITY CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE97288

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-17

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

487 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ATERRA INVESTMENTS LIMITEDdissolved ABBEYDATA LIMITEDdissolved ABBEYDENECO LIMITEDdissolved ABBEYDORE LIMITEDdissolved ABERMOOR LIMITEDdissolved ABIGROVE LIMITEDstrike_off ABIT HOLDING LIMITEDstrike_off ABTON INVESTMENTS LIMITEDdissolved AD SOPHINADE LIMITEDdissolved AI140.6 LTDactive AIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_off A.K. QUICK SERVICES HOLDINGS LIMITEDdissolved AL-ARAB NEWS CHANNEL LTDstrike_off ALOFOK LTDdissolved ALSID CONSULTANTS LIMITEDdissolved ALTCHEM LIMITEDstrike_off ALTIMAR LUXURY PROPERTIES LTDdissolved AMAYANA LTDactive A.M. EXCHANGE MINERALS LIMITEDdissolved AMPHONE LIMITEDdissolved

+467 more

Connections

1 link

Shared operator — likely the same administrator

A.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΝΑΜΑΡΥ ΝΤΟΡΟΘΕΑ ΦΟΛΕΥ	director	—	Cyprus registry
ΧΕΡΒΥ ΚΡΙΣΤΙΑΝ ΜΑΙΚΛ ΦΟΛΕΥ	director	—	Cyprus registry
ΑΝΝΑΜΑΡΥ ΝΤΟΡΟΘΕΑ ΦΟΛΕΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score49/100