DOSSIERS / MARK & MEREDITH INVESTMENTS LIMITED
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Company dossier

MARK & MEREDITH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-30
KYBE ID: HE163773 · HE163773 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARK & MEREDITH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE163773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-30
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT 3, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGAMEMNON PROPERTIES LIMITEDdissolvedANTIOHOS HOTELS LIMITEDdissolvedCASAMBLANCA MOTORS LIMITEDdissolvedCASTLEBRIDGE DEVELOPMENTS (CYPRUS) LIMITEDdissolvedC & Y INVESTMENTS LIMITEDdissolvedDEMETRIOU & KEFALAS RESTAURANTS LIMITEDdissolvedFORT LODGE (CYPRUS) LIMITEDactiveGENIVA DISCO LIMITEDdissolvedIPPODAMIA HOTELS LIMITEDstrike_offISCHYS LIMITEDdissolvedMARGARITA MEXICAN GARDENS RESTAURANT LIMITEDdissolvedMENELAOS HOTELS LIMITEDdissolvedMERSEY ESTATES LIMITEDdissolvedORESTIS HOLDINGS LIMITEDdissolvedORESTIS HOTELS & CATERING LIMITEDdissolvedPANAYIOTIS GEORGIOU (PROPERTIES) LIMITEDdissolvedPASCHALIS & ANASTASSIADES HOTELS LIMITEDdissolvedP & A TSOKKOS LIMITEDdissolvedPAULINA GARDENS LIMITEDdissolvedPELOPIDAS RESTAURANTS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
DRYNAN MEREDITHdirector—Cyprus registry
MARK PATRICK DELANEYdirector—Cyprus registry
Y. PANAYIS MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100