DOSSIERS / M.C MERIDIAN CAPITAL LTD
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Company dossier

M.C MERIDIAN CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-17
KYBE ID: HE489672 · HE489672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.C MERIDIAN CAPITAL LTD
DRCIP data.gov.cy
HE489672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-17
DRCIP data.gov.cy
Θεοκρίτου, 5,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100