DOSSIERS / MEGA INVESTMENTS (HOLDINGS) LIMITED
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MEGA INVESTMENTS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109591 · HE109591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEGA INVESTMENTS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE109591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 14,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOZAROC ENTERPRISES LIMITEDShared registered address · 2 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisLA ORANGE CY LIMITEDShared officer / director · 5 share thisBLUECY LIMITEDShared officer / director · 5 share thisΝΕΣΤΟΡΑΣ & ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΟΜΙΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100