DOSSIERS / M.E.G. PROPERTIES LIMITED
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Company dossier

M.E.G. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168271 · HE168271 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
M.E.G. PROPERTIES LIMITED
DRCIP data.gov.cy
HE168271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER, Block A, Floor 5, Flat 502,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D.A ELECTRIC UNITED LIMITEDdissolvedAMDA ATHINODOROU LTDdissolvedARAMBI FOODS TRADING COMPANY LIMITEDdissolvedATHINODOROU & SON ELECTRIC TRADING LIMITEDdissolvedATIA SAAD LIMITEDdissolvedBWASALITO TRADING CO LIMITEDdissolvedCERISOLA LIMITEDdissolvedC & I ORGANIC FOOD COMPANY LIMITEDdissolvedDODETTA LIMITEDdissolvedE. H. M HEALTH MEDICAL EQUIPMENT LIMITEDdissolvedGEN COR LIMITEDdissolvedH.E.K.H (RESTAURANTS) LIMITEDdissolvedJ.K.D TRADING CO LIMITEDdissolvedLUMEN TRADING CO LIMITEDdissolvedMAVROCARS LIMITEDdissolvedMAVROFOOD LIMITEDdissolvedMED CAP LIMITEDdissolvedM.E. & SP LIMITEDdissolvedMR. WASH (D.M.) LIMITEDdissolvedNEBUCOM LIMITEDdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
SALFITA LTDShared officer / director · 9 share thisG. MAK CONSTRUCTION LIMITEDShared officer / director · 9 share thisY. MAKRIYIANNIS & ASSOCIATES LIMITEDShared officer / director · 9 share thisZOKU SOFTWARE EMEA LTDShared officer / director · 9 share thisMAKGEO ENGINEERING SERVICES L.L.C.Shared officer / director · 9 share thisMANDOSINI (CYPRUS) LTDShared officer / director · 9 share thisSHERIST ENTERPRISES LIMITEDShared officer / director · 9 share thisM & G MEGABUILD LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΟΥΛΑ ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEDEMMA PROPERTIES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100