DOSSIERS / N.T. MEGA OPTICS LTD
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Company dossier

N.T. MEGA OPTICS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-07
KYBE ID: HE177784 · HE177784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
N.T. MEGA OPTICS LTD
DRCIP data.gov.cy
HE177784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-07
DRCIP data.gov.cy
Ομήρου, 19,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΘΕΟΧΑΡΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.T.P. TRADING LIMITEDShared officer / director · 4 share thisCD POKE 'N' ROLL LTDShared officer / director · 4 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisGALILEO OPTICAL HOUSE LIMITEDShared registered address · 8 share thisNAMA PROPERTIES LIMITEDShared registered address · 8 share thisTSOLAKIDES & THEOCHARIDES (PONTIOS) CATERINGShared registered address · 8 share thisPLUSORMINUS LTDShared registered address · 8 share thisM.T. RAY OPTICS LIMITEDShared registered address · 8 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared registered address · 8 share thisPLUSORMINUS LTDShared officer / director · 12 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΑΝΔΡΕΑΣ ΛΟΥΚΑ ΟΠΤΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDININA SUPPLIES LIMITEDShared officer / director · 12 share thisNAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 12 share thisGALILEO OPTICAL HOUSE LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE177784/network.

People with significant control

3 people
NameRoleFromSource
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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