DOSSIERS / MEGAMERLINS GIFT & MUSIC STORE LIMITED
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Company dossier

MEGAMERLINS GIFT & MUSIC STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172727 · HE172727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MEGAMERLINS GIFT & MUSIC STORE LIMITED
DRCIP data.gov.cy
HE172727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-22
DRCIP data.gov.cy
Γεωργίου A', 89,, MAIROZA COURT, Flat 4-5,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΤΗΣ & ΓΙΩΤΑShared officer / director · 6 share thisDHS PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisCOINSTRUCTURE INVESTMENT LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ & ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.A. FINIX VIP CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisL. A. REMOVALS LIMITEDShared officer / director · 6 share thisDYNAMIC HOUSE SOLUTIONS LTDShared officer / director · 6 share thisCOINSTRUCTURE PROPERTIES LTDShared officer / director · 6 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΡΑΝΤΖΕΣΚΟΥ & ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100