DOSSIERS / MEGAFINANCIAL LIMITED
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Company dossier

MEGAFINANCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-27
KYBE ID: HE110089 · HE110089 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MEGAFINANCIAL LIMITED
DRCIP data.gov.cy
HE110089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

People with significant control

3 people
NameRoleFromSource
BUSINESSMATTERS DIRECTORS LTDdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΦΡΑΓΚΙΣΚΟΥdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGAFINANCE LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100