MeritKapital: an office at Arch Makariou III Ave 256
MeritKapital publishes Arch Makariou III Ave 256 in Limassol. The team found the company there, with its name at reception.
What the team found
MeritKapital publishes Arch Makariou III Ave 256, Eftapaton Building, 3rd Floor, CY-3105 Limassol as its office. The address is in Limassol. The team were let up and found a reception with the company's name on it.
The team recorded that MeritKapital has a real office at the address it publishes. That says nothing about its regulation, pricing or treatment of clients, which the profile covers separately.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Reception check | Confirmed |
| Office signage | Observed |
What the published address commits to
MeritKapital publishes a floor and a room rather than only a building, which is the more checkable kind of address: it can be walked to and either holds the company or does not.
What Limassol looks like across the set
Limassol accounts for 216 of the addresses the team has visited. Across the 215 other visits to the city, the team confirmed an office 25 times, found nothing 24 times and could not get access 166 times.
The reports either side of this one in Limassol are MEXEM, MoneoTrade and MultiBank Group, and reading two or three together is usually more telling than any single visit.
This report follows the pattern for Limassol.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside and reception confirmed it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office presence confirmed. The broker or relevant entity was identified at the visited address using the evidence described in the report.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent MeritKapital and believe this report is wrong, send a response and it will be published beside the report.