DOSSIERS / MEGALEON DISCO
← SearchExport PDF
Company dossier

MEGALEON DISCO

CYPRUS · COMPANY · INCORPORATED 2003-04-29
KYBE ID: BN24192 · BN24192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MEGALEON DISCO
DRCIP data.gov.cy
BN24192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-04-29
DRCIP data.gov.cy
Νήσσι, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XANTHOS EL MOTO SPORTShared registered address · 7 share thisΜΟΡΟΗΚΛΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΥΤΕΛΛΟΤΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisWILD ROSE BAR-DISCOShared registered address · 7 share thisADONIS SHOPPING CENTERShared registered address · 7 share thisBABES RESTAURANTShared registered address · 7 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΡΙΜΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100