KYBE — See who's really behind any company

Company dossier

MEGACORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181843 · HE181843 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMEGACORP LIMITED

DRCIP data.gov.cy

RegistrationHE181843

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-10

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

4 links

Shared operator — likely the same administrator

VINSTARS LIMITEDShared officer / director · 5 share this BHI OVERSEAS HOLDING CO LIMITEDShared officer / director · 5 share this BHI INVESTMENTS LIMITEDShared officer / director · 5 share this VOSCOM 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

4 people

Name	Role	From	Source
SHEKHAR NARASIMHAN	director	—	Cyprus registry
ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ	director	—	Cyprus registry
CALMCO SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGASCOPE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100