DOSSIERS / MEGAPLAZA COMMERCIAL LTD
← SearchExport PDF
Company dossier

MEGAPLAZA COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195211 · HE195211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MEGAPLAZA COMMERCIAL LTD
DRCIP data.gov.cy
HE195211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Α. Τάσσου, 3,, Flat 3Β,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARRONE ROSSO HOLDING LIMITEDShared registered address · 3 share thisMARRONE ROSSO CYPRUS LIMITED PARTNERSHIPShared registered address · 3 share thisA.H.S. COFFEE ENTERPRISES LTDShared officer / director · 8 share thisA.H.S. PLAYPLANET LIMITEDShared officer / director · 8 share thisCOMPOSTELO HOLDINGS LTDShared officer / director · 8 share thisHOZERA ENTERPRISES LTDShared officer / director · 8 share thisVATONA INVESTMENTS LTDShared officer / director · 8 share thisOLYMPIC BUILDING AND METAL CONSTRUCTION LIMITEDShared officer / director · 8 share thisMESCOUL INVESTMENTS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΦΕΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100