DOSSIERS / MS MERIDIEN CORPORATE SERVICES LIMITED
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Company dossier

MS MERIDIEN CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127967 · HE127967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MS MERIDIEN CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE127967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Νίκου Δημητρίου, 40,, KYTHREA COURT, Floor 2, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEAZARO SHIPPING CO. LIMITEDShared registered address · 7 share thisSMOOTH CRUISER LIMITEDShared registered address · 7 share thisMARINE CREST LIMITEDShared registered address · 7 share thisCYPRUS TIMES (COMMUNICATION & MEDIA) SERVICES LIMITEDShared registered address · 7 share thisKATA TRADING LIMITEDShared registered address · 7 share thisP M THE AD COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100