DOSSIERS / MEGAFON SERVICES
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Company dossier

MEGAFON SERVICES

CYPRUS · COMPANY · INCORPORATED 2000-05-22
KYBE ID: BN20147 · BN20147 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MEGAFON SERVICES
DRCIP data.gov.cy
BN20147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-05-22
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 4, Flat 401,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AD POWERWINDOWS LIMITEDdissolvedBARKSTED LIMITEDdissolvedBLEUVELLA LIMITEDdissolvedBLOW OUT COMPUTER BOOK AND SOFTWARE LIMITEDdissolvedCASTERBROOK LIMITEDdissolvedCHINOOK LIMITEDdissolvedCLORVINGTON LIMITEDdissolvedDARINDALE LIMITEDdissolvedDRUCK (MIDDLE EAST) LIMITEDdissolvedD. T. & G. PRODUCTIONS LIMITEDdissolvedDUNHAMGATE LIMITEDdissolvedLAPVIEW ENTERPRISES LIMITEDdissolvedMAKE TALKTOKKIEactiveMAPLESIDE LIMITEDdissolvedMIND MANAGEMENT CONSULTING LIMITEDdissolvedMISTER COOL LIMITEDdissolvedPLC CONSTRUCTION MANAGEMENT LIMITEDdissolvedQUESTBRIDGE LIMITEDdissolvedSATELLITEPARTS TRADING LIMITEDdissolvedSHIAKALLIS & COdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
VHR (ELECTRICAL APPLIANCES) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100