DOSSIERS / MEGAERGO INVESTMENTS LTD
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Company dossier

MEGAERGO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195199 · HE195199 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
MEGAERGO INVESTMENTS LTD
DRCIP data.gov.cy
HE195199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RESGREEN ENERGY SOLUTIONS LIMITEDShared registered address · 5 share thisΕΤΗ ΦΩΤΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisP.G. PLANTATION LTDShared registered address · 5 share thisVISSIONTECH ENG. LIMITEDShared registered address · 5 share thisE.R.C.I EDUCATIONAL RESEARCH & CONSULTANCY INSTITUTE LTDShared officer / director · 7 share thisINNOVASIVE DEVICES LIMITEDShared officer / director · 7 share thisC.S. CONSERVICE HOLDING LTDShared officer / director · 7 share thisABAXCOL COMPANY LTDShared officer / director · 7 share thisB.I.A CONSULTING LTDShared officer / director · 7 share thisNAG CONSULTING & SERVICES LTDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILOLO INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣ (officer) matches PEP Christos Giannoulis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100