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Meritservus HC Limited

Sanctioned entity
TypeCompany[sources]
NameMERITSERVUS HC LIMITED · Meritservus HC Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC319540 · HE319540[sources]
StatusΕγγεγραμμένη[sources]
AddressEFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 256 3105 LIMASSOL, Cyprus · EFTAPATO COURT, Αρχιεπισκόπου Μακαρίου ΙΙΙ, 256, 3105, ΛΕΜΕΣΟΣ, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: gb-hmt-15885 · permid-5044725689 · gb-fcdo-rus1827 · oc-companies-cy-he319540 · ua-nazk-company-8401

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting