DOSSIERS / ITERA MEETING AND EVENTS GLOBAL AGENCY (MEGA) LIMITED
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Company dossier

ITERA MEETING AND EVENTS GLOBAL AGENCY (MEGA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-26
KYBE ID: HE129708 · HE129708 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ITERA MEETING AND EVENTS GLOBAL AGENCY (MEGA) LIMITED
DRCIP data.gov.cy
HE129708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

7 links
Shared operator — likely the same administrator
S.C.C.S. PROJECTS LIMITEDShared officer / director · 8 share thisORENICA TRADING COMPANY LIMITEDShared officer / director · 8 share thisAGRO-ALLIANCE CYPRUS LIMITEDShared officer / director · 8 share thisPOLYESTER HOLDINGS LLCShared officer / director · 8 share thisNEO INVESTMENTS (CY) LIMITEDShared officer / director · 8 share thisKAMAZ ECOBRAKE LIMITEDShared officer / director · 8 share thisROZENA SHIPPING COMPANY LIMITEDShared 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
TAMARA GAVRILOVAdirector—Cyprus registry
VLADIMIR MAKEEVdirector—Cyprus registry
ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100