meridian logistics llc
01KKSMV3Z01YQBFEG0EX9V3G2TProperties
- _kg_layer
- 0
- description
- A Cyprus-based logistics company that received funds from PCG, suspected of involvement in shipping and transport for an arms procurement network.
- incorporation_date
- March 2025
- jurisdiction
- Cyprus
- location
- Cyprus
- principal_office
- 14 Makarios Avenue, Limassol
- registration_number
- CY-2025-4471
- suspected_role
- shipping/transport
- type
- shipping company
Relationships
- uses_nominee_directors_fromLevant Corporate Solutions
- description
- The directors of Meridian Logistics LLC are nominee directors associated with Levant Corporate Solutions.
- source_text
- nominee directors associated with the corporate services firm Levant Corporate Solutions
- has_directorAndreas Georgiou
- description
- Andreas Georgiou is listed as a director for Meridian Logistics LLC.
- source_text
- listed as Andreas Georgiou and Maria Stephanou
- has_directorMaria Stephanou
- description
- Maria Stephanou is listed as a director for Meridian Logistics LLC.
- source_text
- listed as Andreas Georgiou and Maria Stephanou
- uses_carrierMV Caspian Star
- description
- The MV Caspian Star appears to be the main vessel used by Meridian Logistics for its shipments.
- source_text
- Meridian's primary carrier appears to be the MV Caspian Star
- operates_atMersin Port
- description
- Meridian Logistics LLC has established a significant shipping presence and filed numerous manifests through Mersin Port.
- source_text
- significant shipping presence at Mersin
- destines_cargo_toEast Africa
- description
- Meridian Logistics LLC has filed manifests for shipments destined for various ports in East Africa.
- source_text
- destined for various ports in East Africa
- destines_cargo_toMombasa, Kenya
- description
- Mombasa, Kenya is listed as a primary destination for Meridian Logistics' shipments.
- source_text
- primarily Mombasa, Kenya. The declared weight
- extracted_fromQUARTERLY MARITIME ACTIVITY REPORT Embassy Ankara
- extracted_at
- 2026-03-15T21:01:14.486Z
- referenced_byMV Caspian Star
- context
- registered owner
- source
- Embassy Athens | Octoberentity
- source_text
- registered owner Meridian Logistics LLC (Cyprus)
- extracted_fromEmbassy Athens | October
- extracted_at
- 2026-03-15T21:01:14.827Z
- source
- Embassy Athens | Octoberentity
- referenced_byPinnacle Capital Group
- context
- transferred_funds_to
- source
- Page 1entity
- source_text
- PCG transferred a total of USD 12.3 million to three entities: - Global Horizon Foundation (Geneva): USD 8.7 million across 14 transactions - Meridian Logistics LLC (Cyprus): USD 2.1 million across 6 transactions
- extracted_fromPage 1
- extracted_at
- 2026-03-15T21:01:17.773Z
- source
- Page 1entity
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