DOSSIERS / MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED
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Company dossier

MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-17
KYBE ID: HE107394 · HE107394 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED
DRCIP data.gov.cy
HE107394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-17
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

Connections

26 links
Shared operator — likely the same administrator
EQUITY CONNECT FINANCIAL SERVICES LIMITEDShared registered address · 3 share thisMEGASECURITIES LIMITEDShared registered address · 3 share thisE.M.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 6 share thisΟΛΥΜΠΙΑΚΟΣ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisVAKIS-CHARIDEMOU & CO.Shared officer / director · 6 share thisCHAR. CHARIDEMOU ESTATES LIMITEDShared officer / director · 6 share thisTRIPAC INVESTMENTS LIMITEDShared officer / director · 6 share thisPETRONAV MARITIME LIMITEDShared name server · 9 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared name server · 9 share thisAMBROSIA OILS (1976) LIMITEDShared name server · 9 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared name server · 9 share thisMEDTRACS LTDShared name server · 9 share thisAMBROSIA-OILS AND MARGARINE INDUSTRY LIMITEDShared name server · 9 share thisHELVASON LIMITEDShared name server · 9 share thisANSO MEDICAL SUPPLIES LIMITEDShared name server · 9 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.

Showing 15 of 26 — full graph via /v1/entities/HE107394/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGAFINANCIAL SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100