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Meritservus Hc Limited

Disqualified · Sanctioned entity
TypeCompany[sources]
NameMERITSERVUS HC LIMITED · Meritservus HC Limited · Meritservus Hc Limited[sources]
Incorporation date[sources]
Legal formLimited Company · The Cyprus Companies Law - Cap 113 · Εταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 319540 · HE319540 · He319540[sources]
StatusΕγγεγραμμένη[sources]
AddressArchiepiskopou 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,577

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,593

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,048

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

UK Companies House People with Significant Control706

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-fcdo-rus1827 · gb-coh-psc-OE032942-o9lrru-fnc1xjwb35fr3frx4j7q · gb-hmt-15885 · permid-5044725689 · gb-coh-jjygtxcpmg67-hhogt4muqjupjk · oc-companies-cy-he319540

For experts: raw data explorer