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Meritservus Hc Limited

Sanctioned entity

Meritservus Hc Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MERITSERVUS HC LIMITED · Meritservus HC Limited · Meritservus Hc Limited				[sources]
Incorporation date	2013-02-20				[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	`C319540` · `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				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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	-	2014-12-18	-

Directors
Director	Role	Start date	End date
MERITSERVUS SECRETARIES LTD	Γραμματέας	-	-
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-04-11	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-11	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

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:

UK Companies House People with Significant Control618

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

External dataset · United Kingdom · CoH

Cyprus Companies and Corporate Officers1,137

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

External dataset · Cyprus · DRCIP

Source data IDs: gb-hmt-15885 · ua-nazk-company-8401 · gb-fcdo-rus1827 · permid-5044725689 · gb-coh-psc-OE032942-o9lrru-fnc1xjwb35fr3frx4j7q · oc-companies-cy-he319540

For experts: raw data explorer

Factsheet Data sources

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