DOSSIERS / MEGA EQUITY EDUCATION & TRAINING LIMITED
← SearchExport PDF
Company dossier

MEGA EQUITY EDUCATION & TRAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110357 · HE110357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MEGA EQUITY EDUCATION & TRAINING LIMITED
DRCIP data.gov.cy
HE110357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Ιάσονος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

7 links
Shared operator — likely the same administrator
TECHNOGLOBAL CONSULTANTS LIMITEDShared officer / director · 8 share thisBELLROCK LIMITEDShared officer / director · 8 share thisAUDITWAY LTDShared officer / director · 8 share thisYARRA RIDGE HOLDINGS LIMITEDShared officer / director · 8 share thisBAS. INVESTMENT CONCEPT LTDShared officer / director · 8 share thisM.G. INTERAUDIT ASSURANCE SERVICES LIMITEDShared officer / director · 8 share thisSHERBROOKE AIF V.C.I.C. PLCShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100