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Company dossier

MERIDIAN GAMING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-01
KYBE ID: HE314265 · HE314265 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMERIDIAN GAMING (CY) LTD

DRCIP data.gov.cy

RegistrationHE314265

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-01

DRCIP data.gov.cy

Registered addressΑμαθούντος, 180,, BLOCK A, Floor 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

AFB88 EUROPE LTDstrike_off A.N.A. MEDITERRANEAN FARMSactive AT ANQOR CRUISE LTDactive AT ANQOR CRUISE SUPPORT LTDactive AT ANQOR FAMILY LTDactive AT ANQOR GROUP LTDactive AT ANQOR HOTEL LTDactive AT ANQOR HOTEL SHIPS LTDactive AT ANQOR HOTEL SUPPORT LTDactive AT ANQOR SUPPORT LTDactive BART LTDstrike_off BETIN 1 LTDdissolved CANYAN CONSULTANCY LTDstrike_off DYLGIO MC SERVICES LTDstrike_off EVOMARINE LTDactive FLEUCHO II LIMITEDactive FLEUCHO LIMITEDactive JESSICA MIELIMONKA LTDactive 'KATHY' CRUISES LTDstrike_off KENOMONEYAactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

MERIDIAN WORLDWIDE CY LIMITEDShared registered address · 2 share this MERIDIAN WORLDWIDE CY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
JELENA SARENAC DELIC	director	—	Cyprus registry
JURIS-DIRECT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100