DOSSIERS / MERIDIAN WORLDWIDE CY LIMITED
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Company dossier

MERIDIAN WORLDWIDE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-18
KYBE ID: HE359231 · HE359231 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MERIDIAN WORLDWIDE CY LIMITED
DRCIP data.gov.cy
HE359231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-18
DRCIP data.gov.cy
Αμαθούντος, 180,, BLOCK A, Floor 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AFB88 EUROPE LTDstrike_offA.N.A. MEDITERRANEAN FARMSactiveAT ANQOR CRUISE LTDactiveAT ANQOR CRUISE SUPPORT LTDactiveAT ANQOR FAMILY LTDactiveAT ANQOR GROUP LTDactiveAT ANQOR HOTEL LTDactiveAT ANQOR HOTEL SHIPS LTDactiveAT ANQOR HOTEL SUPPORT LTDactiveAT ANQOR SUPPORT LTDactiveBART LTDstrike_offBETIN 1 LTDdissolvedCANYAN CONSULTANCY LTDstrike_offDYLGIO MC SERVICES LTDstrike_offEVOMARINE LTDactiveFLEUCHO II LIMITEDactiveFLEUCHO LIMITEDactiveJESSICA MIELIMONKA LTDactive'KATHY' CRUISES LTDstrike_offKENOMONEYAactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
MERIDIAN GAMING (CY) LTDShared registered address · 2 share thisMERIDIAN GAMING (CY) LTDShared officer / director · 2 share thisMILLENIA ENTERPRISES LTDShared officer / director · 4 share thisD4U MULTIMEDIA & GRAPHIC DESIGNShared officer / director · 4 share thisMILLENIA HOLIDAYS LTDShared officer / director · 4 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
JELENA SARENAC DELICdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100