DOSSIERS / MEERKAT SERVICES LIMITED
← SearchExport PDF
Company dossier

MEERKAT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285648 · HE285648 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
MEERKAT SERVICES LIMITED
DRCIP data.gov.cy
HE285648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Αγαμέμνωνος, 20,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITIUS SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100