- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
MERIX INTERNATIONAL VENTURES LTD
MERIX INTERNATIONAL VENTURES LTD — registered UK company, incorporated 2023 (oo:GB-COH-OE015221). Cited to 2 registries.
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-19
- Legal form
- registered overseas entity
- Registered office
- Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MERIX INTERNATIONAL VENTURES LTD is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- OE015221
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-19
- Registered office
- Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
People & control
2 parties · 2 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.
- Kipros Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · Virgin Islands, British · since 2006-10-30 · CH · PSC register
- Timur Kulibayev
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Kazakhstan · since 2006-10-30 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERIX INTERNATIONAL VENTURES LTD?
- What is MERIX INTERNATIONAL VENTURES LTD's risk level?
- Where does MERIX INTERNATIONAL VENTURES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MERIX INTERNATIONAL VENTURES LTD — nothing is disclosed before that.