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Company dossier

MEGA MUTUAL FUNDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-08
KYBE ID: HE109671 · HE109671 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MEGA MUTUAL FUNDS LIMITED
DRCIP data.gov.cy
HE109671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-08
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 LIMITEDdissolvedMEGAVENTURE CAPITAL MANAGEMENT LIMITEDdissolvedMILLMAN INVESTMENTS LIMITEDdissolvedM.M.C. (MERCHANDISING & MOVIE CONSULTING) LTDdissolvedNIVASCO PROPERTY LIMITEDdissolvedP.A. WITHIN THE CITY 1 HOLDINGS LTDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
MEGAFINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 3 share thisANDREAS M. CONSTANDINIDES MOTORS LIMITEDShared officer / director · 7 share thisGOLDEN BOX PARCEL SERVICES LIMITEDShared officer / director · 7 share thisP. PISTI TRADING LIMITEDShared officer / director · 7 share thisARDWA LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΡΠΟΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100