DOSSIERS / M.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITED
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M.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-12
KYBE ID: HE462716 · HE462716 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.N.L. MERIDIAN NOMINEES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE462716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-12
DRCIP data.gov.cy
Κώστα Χαράκη, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTA CORPORATION LIMITEDactiveAPOLLO ADVANCED (CYPRUS) LTDactiveAPOLLO TREASURY (CYPRUS) LIMITEDstrike_offBALSAS LIMITEDstrike_offBMTECHNOLOGIES LTDactiveCOLANA LIMITEDactiveDAKIRO TRADING LIMITEDstrike_offE.P. FOXYS SECRETARIES LTDactiveF.A. FOOD ART ENTERPRISES LIMITEDdissolvedGETHROW ENTERPRISES LIMITEDdissolvedGREEN APOLLO (CYPRUS) LIMITEDactiveGREMORY LTDactivePWW COMPANY LTDactiveRINEPO LTDactiveTOTAL IFOS LTDactiveTRANSMIT DYNAMICS LLPdissolvedVISEGOLD LIMITEDstrike_offX-13 CORE LTDactiveZENVANTA HOLDING LTDactive

People with significant control

3 people
NameRoleFromSource
BLM CORPORATE LTDdirector—Cyprus registry
NEWHAVEN INTERNATIONAL HOLDINGS LIMITEDdirector—Cyprus registry
BLM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100