DOSSIERS / MERIDIAN TOURISMOUS AG. LTD
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Company dossier

MERIDIAN TOURISMOUS AG. LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: HE382449 · HE382449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MERIDIAN TOURISMOUS AG. LTD
DRCIP data.gov.cy
HE382449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-12
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 45,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ROCCO SPINELLOdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100