DOSSIERS / MERIDIAN HOTELS PLC
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Company dossier

MERIDIAN HOTELS PLC

CYPRUS · COMPANY · INCORPORATED 1979-12-31
KYBE ID: HE13397 · HE13397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MERIDIAN HOTELS PLC
DRCIP data.gov.cy
HE13397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1979-12-31
DRCIP data.gov.cy
Κρύου Νερού, 46,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DAEDALOS HOTELS LIMITEDShared registered address · 4 share thisPRIAMOS HOTELS LIMITEDShared registered address · 4 share thisLIRANIA LIMITEDShared registered address · 4 share thisLILACO LIMITEDShared officer / director · 11 share thisP & A TSOKKOS LIMITEDShared officer / director · 11 share thisNEXELLEUCE LIMITEDShared officer / director · 11 share thisSKISUN LIMITEDShared officer / director · 11 share thisALIVELA LIMITEDShared officer / director · 11 share thisCORNELIA TSOKKOU DLCShared officer / director · 11 share thisVEFIMA LIMITEDShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΔΩΡΟΘΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣ Για ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100