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Company dossier

MEGAMATIC MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-09
KYBE ID: HE116763 · HE116763 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMEGAMATIC MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE116763

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-09

DRCIP data.gov.cy

Registered addressΑννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,307 total

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

+1,287 more

Connections

2 links

Shared operator — likely the same administrator

REGENCY ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 3 share this CYNEF LTDShared officer / director · 3 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

Name	Role	From	Source
GALINA GUT	director	—	Cyprus registry
ILYA PANFIL	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣ	director	—	Cyprus registry
ZOULIAN LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILENER MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100