DOSSIERS / MEGAFURN LIMITED
← SearchExport PDF
Company dossier

MEGAFURN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134645 · HE134645 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MEGAFURN LIMITED
DRCIP data.gov.cy
HE134645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

407 total

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

4SPACES LTDactiveACRISIUS COMMERCIAL LIMITEDdissolvedA.D.D. MEDIA TELECOM HOLDING LIMITEDdissolvedADLINO DATA LIMITEDactiveADLINO PRINTERS LIMITEDdissolvedAD MONETINATION LABS LTDactiveADSCOPE LTDactiveAESON HOLDINGS LIMITEDdissolvedAGENTOP SERVICES LTDactiveAK WATCHES LIMITEDdissolvedALISIEN HOLDINGS LIMITEDdissolvedALLSEAS INTERNATIONAL SHIPMANAGEMENT LTDdissolvedALRES LTDdissolvedALTUM MARE LTDactiveAMNILERT HOLDINGS LTDdissolvedANALS COMMERCIAL LIMITEDdissolvedANCLE APPS LTDactiveA. PINDAROU & CO LLCactiveAPO MANAGEMENT LTDactiveARCH-INTELLIGENCE DEVELOPMENT LIMITEDactive

+387 more

Connections

7 links
Shared operator — likely the same administrator
M.D.E. FOR SHE CLOTHING CO LIMITEDShared officer / director · 8 share thisPNCT HUMIDITY SOLUTIONS LTDShared officer / director · 8 share thisWAMBA CYPRUS HOMES LIMITEDShared officer / director · 8 share thisPA-MA-DI (A LA MODE) LIMITEDShared officer / director · 8 share thisDK SILLY FESTIVAL BAR LIMITEDShared officer / director · 8 share thisN & M DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisD & Z DECOR 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

3 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 407 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100