DOSSIERS / MEGA CONE
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Company dossier

MEGA CONE

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: BN22025 · BN22025 · 1 sources
RISK SCORE8LOW RISK

Key facts

active
MEGA CONE
DRCIP data.gov.cy
BN22025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Δαναών, 6,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
Ε. ΠΥΡΓΑ ΛΙΜΙΤΕΔshareholderCyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (megacone.co.uk) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100