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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Meritservus Hc Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Company · The Cyprus Companies Law - Cap 113 · Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 319540 · HE319540 · He319540 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Archiepiskopou Makariou Eftapato Court 256, 3105 Limassol, Cyprus · EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 256 3105 LIMASSOL, Cyprus · EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, 256 3105 · EFTAPATO COURT, Αρχιεπισκόπου Μακαρίου ΙΙΙ, 256, 3105, ΛΕΜΕΣΟΣ, Λεμεσός, Κύπρος · Eftapato Court, Archiepiskopou Makariou Iii, Limassol, Cyprus, 256 3105 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
gb-coh-psc-OE032942-o9lrru-fnc1xjwb35fr3frx4j7q · gb-hmt-15885 · gb-coh-jjygtxcpmg67-hhogt4muqjupjk · gb-fcdo-rus1827 · oc-companies-cy-he319540 · permid-5044725689For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, 256 3105 | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| A. CORP TRUSTEE LIMITED | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MERITSERVUS SECRETARIES LTD | Γραμματέας | - | - | |
| ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ | Διευθυντής | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |