DOSSIERS / MEGAPLASTICS LIMITED
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Company dossier

MEGAPLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109954 · HE109954 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MEGAPLASTICS LIMITED
DRCIP data.gov.cy
HE109954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Περικλέους, 4,, VITA COURT,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VITA CYPRUS LIMITEDShared registered address · 2 share thisVITA CYPRUS LIMITEDShared officer / director · 6 share thisVITA GROUP HOLDINGS LIMITEDShared officer / director · 6 share thisVITA MANPOWER SERVICES LIMITEDShared officer / director · 6 share thisC.G.K. BACK TO HEALTH ENTERPRISES LIMITEDShared officer / director · 6 share thisVITA HOLDINGS LTDShared officer / director · 6 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared officer / director · 9 share thisH.P. MEDICAL INVESTMENTS LTDShared officer / director · 9 share thisLVME ART CONSULTANTS LIMITEDShared officer / director · 9 share thisCLERLANE LIMITEDShared officer / director · 9 share thisC.G.K. ENTERPRISES LIMITEDShared officer / director · 9 share thisCIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITEDShared officer / director · 9 share thisV.V. VIRAS HOLDINGS LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΑΝΝΑ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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