DOSSIERS / MEGAVENTURE CAPITAL MANAGEMENT LIMITED
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Company dossier

MEGAVENTURE CAPITAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-29
KYBE ID: HE109429 · HE109429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
MEGAVENTURE CAPITAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE109429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
BEDO-CONSULTING LTDdissolvedBRICKWILL INVESTMENTS LTDdissolvedCLIFTONGUARD INVESTMENTS LTDdissolvedDATABASE INVESTMENTS LIMITEDdissolvedD.Z.B. BROTHER COMPANY LIMITEDdissolvedE.V. THIRD GENERATION LIMITEDdissolvedEYISTHOS TRADING LIMITEDdissolvedGLOBALDRAGON INVESTMENTS LTDdissolvedHUBBLETIME INVESTMENTS LTDdissolvedIVISCUS HOLDINGS LIMITEDdissolvedJOKORE TRADING LIMITEDdissolvedKAVMAKAM MEHMET ESTATES LTDdissolvedKONOWORLD LIMITEDdissolvedLARAFIN LIMITEDdissolvedMEGAFINANCIAL SERVICES LIMITEDdissolvedMEGA MUTUAL FUNDS LIMITEDdissolvedMILLMAN INVESTMENTS LIMITEDdissolvedM.M.C. (MERCHANDISING & MOVIE CONSULTING) LTDdissolvedNIVASCO PROPERTY LIMITEDdissolvedP.A. WITHIN THE CITY 1 HOLDINGS LTDdissolved

+13 more

Connections

20 links
Shared operator — likely the same administrator
MEGA MUTUAL FUNDS LIMITEDShared officer / director · 3 share thisMEGAFINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisΝΕΣΤΟΡΑΣ & ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUECY LIMITEDShared officer / director · 5 share thisLA ORANGE CY LIMITEDShared officer / director · 5 share thisMEGA INVESTMENTS (HOLDINGS) LIMITEDShared officer / director · 5 share thisGOLDEN BOX PARCEL SERVICES LIMITEDShared officer / director · 7 share thisARDWA LIMITEDShared officer / director · 7 share thisANDREAS M. CONSTANDINIDES MOTORS LIMITEDShared officer / director · 7 share thisP. PISTI TRADING LIMITEDShared officer / director · 7 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 12 share thisBNKPRO EUROPE LTDShared officer / director · 12 share thisI.P.C EVERYTHING4FAMILY LTDShared officer / director · 12 share thisASTERNOSTE LIMITEDShared officer / director · 12 share thisCPAG FUND MANAGEMENT LTDShared officer / director · 12 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 20 — full graph via /v1/entities/HE109429/network.

People with significant control

4 people
NameRoleFromSource
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΡΠΟΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100