DOSSIERS / MEGHNA FASHION GARMENTS LIMITED
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Company dossier

MEGHNA FASHION GARMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-22
KYBE ID: HE119228 · HE119228 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEGHNA FASHION GARMENTS LIMITED
DRCIP data.gov.cy
HE119228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-22
DRCIP data.gov.cy
Διγενή Ακρίτα, 80,, Floor 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MOHAMMAD KAMALdirector—Cyprus registry
MOHAMMAD TUHINdirector—Cyprus registry
MOHAMMAD EMON HOSSAINsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD KAMAL (officer) matches PEP Mohamed Kamal — Member of the Shura Council, Egypt. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100