ALAIN MERHEJE
Controls or directs 24 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 24 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALAIN MERHEJE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAIN MERHEJE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALAIN MERHEJE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
22 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLUESPRING LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- C.E.R.E. HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- DWC HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NAIRY MERHEJEDirector
- ARAKEL SERVICES LIMITEDSecretary
- GONDENOS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NAIRY MERHEJEDirector
- ARAKEL SERVICES LIMITEDSecretary
- LOZA SERVICE TRADING CO. LTDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- LUXINVEST LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- MAGNEZIT TRADING LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- MAISON ERIC KAYSER MEDATLANTIQUE LIMITEDAlso holds roles at 3 other companies
- ARAKEL SERVICES LIMITEDSecretary
- FLORIAN, CHRISTOPHER QUINQUISDirector
- NAIRY MERHEJEDirector
- MARITIMEX INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- NAAXO CAPITAL VENTURE LIMITEDAlso holds roles at 1 other company
- BUSINESS BRIDGE SECRETARIAL LIMITEDSecretary
- NETIXIS LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- ORELIE LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- PLEXVEST LIMITEDAlso holds roles at 3 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- SALVATORE JOHN GUCCIONEDirector
- QUANTILUS PROJECTS LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- RIGHTSTRIDE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- STRAITWEY LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- YEGHIA DER ARAKELIANDirector
- TERABON LIMITEDAlso holds roles at 3 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- ALEX VAN ZEELANDDirector
- TOUTATIS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NAIRY MERHEJEDirector
- ARAKEL SERVICES LIMITEDSecretary
- VERGAIN LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- WILDACRES MARINE LIMITEDAlso holds roles at 2 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
22 parties · 0 current. Ceased and resigned records are retained as history.