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Company dossier

MEGAWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199631 · HE199631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEGAWELL LIMITED
DRCIP data.gov.cy
HE199631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Λιπέρτη, 4B,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΥΣΟΧΟΕΙΟ ΓΕΩΡΓΙΟΣ & ΜΑΡΩShared officer / director · 2 share thisP.ENG.SERVICES LTD,ΘΕΟΔΟΣΙΟΥ & ΧΟΠΛΑΡΟΥ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 3 share thisΓΡΑΦΕΙΟ ΜΕΛΕΤΩΝ ΠΑΡΑ ΘΙΝ ΑΛΟΣ ΛΤΔShared registered address · 3 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ ΟΙΚΟΝΟΗΣΙΣ Ε.Π.Ε.Shared registered address · 3 share thisΓΡΑΦΕΙΟ ΜΕΛΕΤΩΝ ΠΑΡΑ ΘΙΝ ΑΛΟΣ ΛΤΔShared officer / director · 3 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
ΑΝΤΩΝΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΒΑΜΒΑΚΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100