DOSSIERS / MEGAMAD ENTERTAINMENT LIMITED
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Company dossier

MEGAMAD ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-09
KYBE ID: HE157324 · HE157324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MEGAMAD ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE157324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-09
DRCIP data.gov.cy
Αφροδίτης, 39-41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RANGE ESTATES LIMITEDShared registered address · 2 share thisBULKOCEAN LIMITEDShared officer / director · 5 share thisAQUATROPIC SHIPPING LIMITEDShared officer / director · 5 share thisSEAMER BEACH HOTEL LIMITEDShared officer / director · 5 share thisBLACK PHOENIX LIMITEDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100