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Company dossier

MEGENTIS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: AE3633 · AE3633 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMEGENTIS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

DRCIP data.gov.cy

RegistrationAE3633

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2023-05-04

DRCIP data.gov.cy

Registered addressΚάσου, 21,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CYCOR DYNAMICS LTDactive D.M LEONWAY RESIDENCE LTDactive ERIANO MEDICAL SUPPLIES LIMITEDactive MAGNUM PROPERTY LTDstrike_off MILLIQUEST LTDactive PERPETUAL MARKETS LTDactive PM MTF LTDactive TP&EP BLUEBAY PROPERTY LTDactive YDL LONDON LIMITEDdissolved Α & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

CYCOR DYNAMICS LTDShared registered address · 3 share this D.M LEONWAY RESIDENCE LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΑΚΗΣ	authorised	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΕΓΕΝΤΗΣΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΕΓΕΝΤΗΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100