LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MS MERIDIEN NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MS MERIDIEN NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MS MERIDIEN NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
90 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABELIONA LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- AFL ASIA FINANCIAL LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- BON VIVANT SERVICES LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- BUILDRA LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- CHARVI LIMITEDAlso holds roles at 3 other companies
- ARTUR DAILIDONISDirector
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- CLARSIA INVESTMENTS LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- CLEON I MARITIME LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- CREASTA PROPERTY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΛΟΗ ΣΩΤΗΡΙΟΥDirector
- DALILOW LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- DAMARIA INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΛΟΗ ΣΩΤΗΡΙΟΥDirector
- DASHIELLE ENTERPRISES LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- DECOLETTE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MS MERIDIAN DIRECTORS LIMITEDDirector
- DIVIANCO LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- DOMINUS NOMINUM LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- DORISSIMA LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- DR. H.V. KAKAMOUKAS & ASSOCIATES LTDAlso holds roles at 1 other company
- VASILIOS-NIKOLAOS KAKAMOUKASDirector
- ELENERGY LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- EMELIOTE LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ENFOPAX LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΛΟΗ ΣΩΤΗΡΙΟΥDirector
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- EURYALE LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- FIOGIOLINA TRADING CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- FOODFIN SEMINARS EDU LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- GEZANTELIA LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MS MERIDIAN DIRECTORS LIMITEDDirector
- I.T. INSTALL BOOSTER LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- IMPERIAL SEA MARINE LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- INNOVETICA LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ITM TRADE CYPRUS LIMITEDAlso holds roles at 3 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- SERGEI ASTAFJEVDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- JAFARI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- JAYANA ENTERPRISES LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- JIANZALIA HOLDINGS LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- JOJO TRADING LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- MS MERIDIAN SECRETARIES LIMITEDSecretary
- KANIELLE LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- LAISSA TRADING LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- LIPARI LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- LOVEDALE PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- LYC LUXURY YACHT COLLECTION LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MACRONISSOS MEDICAL M.M LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MS MERIDIAN DIRECTORS LIMITEDDirector
- MAILVIA LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MARIOZOTTA LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MAYERLIN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MS MERIDIAN DIRECTORS LIMITEDDirector
- MENOETES LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MIKELONA LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MOKIN INVESTMENTS LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- NAOLIN CONSULTING LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- NASANZEL LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- NEWELLIX (N.E.X.T.) LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- NICKMAN MARITIME LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- OLIODORO HOLDINGS LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- R.R.S. TRADING LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MS MERIDIAN DIRECTORS LIMITEDDirector
- RABIA ACQUISITIONS LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- RABIA INVESTMENTS LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- RICHVIEW INCORPORATED LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΝΟΥΣΟΣ ΓΑΓΑΝΗΣDirector
- ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥSecretary
- ROMAX LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ROSEATI HOLDINGS LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ROTAMIR LIMITEDAlso holds roles at 3 other companies
- JURIJ GEORGIJEVICS MARTISKINDirector
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- S.S.T. SOLID STONE TRADE LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- SALARIAN LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- SIBILLEY LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- VERMILION ASSETS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MS MERIDIAN DIRECTORS LIMITEDDirector
- VERMILION STAR LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- WHITE CIRCLE INVESTMENTS LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ZANADOO TRADING LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥSecretary
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗSecretary
- ZILLAH CONSULTING LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ZODIRES LIMITEDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- ZOUVENA HOLDING LTDAlso holds roles at 2 other companies
- MS MERIDIAN DIRECTORS LIMITEDDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
90 parties · 0 current. Ceased and resigned records are retained as history.