DOSSIERS / MEGA ASSET MANAGEMENT LIMITED
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Company dossier

MEGA ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109933 · HE109933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEGA ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE109933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 6, Flat 603,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMERICAN INTERNATIONAL UNDERWRITERS, OVERSEAS LIMITEDShared registered address · 3 share thisM.S.R.M. MEDITERRANEAN SOCIETY OF REPRODUCTIVE MEDICINE LIMITEDShared registered address · 3 share thisMEGAFINANCE LIMITEDShared officer / director · 4 share thisMEGAFINANCIAL LIMITEDShared officer / director · 4 share thisMEGASTOCK SECURITIES LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΝΑ ΧΑΤΖΗΦΡΑΓΚΙΣΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100