DOSSIERS / MEGAFORCE INVESTMENTS LTD
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Company dossier

MEGAFORCE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200714 · HE200714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MEGAFORCE INVESTMENTS LTD
DRCIP data.gov.cy
HE200714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASBER REMOVALS LIMITEDstrike_offATLASCAT INTERNATIONAL LIMITEDactiveATLAS PANTOU & A. SHAELIS JOINT VENTUREdissolvedATLASPANTOU CO LIMITEDactiveATLAS PANTOU & FAP CONSTRUCTION JOINT VENTUREdissolvedATLASPANTOU HOMES LIMITEDactiveATLAS PANTOU MARINE WORKS LIMITEDactiveATLAS PANTOU (PROPERTIES) LIMITEDactiveATLASPANTOU - ST. DEMOSTHENOUS JOINT VENTUREdissolvedDISPAR INVESTMENT LIMITEDactiveIMPREGILO S.P.A.-ATLAS PANTOU CO LIMITED JOINT VENTUREactiveKLEIDES DEVELOPMENTSdissolvedSMC - ZEMCO JOINT VENTUREdissolvedSPENCEMORE HOLDINGS LTDdissolvedΑΤΛΑΣ ΠΑΝΤΟΥactiveΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ARIADNI ENTERPRISES SRLShared officer / director · 6 share thisATLASPANTOU CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTICS LIMITEDShared officer / director · 9 share thisINVESTOLAND PROPERTIES LTDShared officer / director · 9 share thisP & L PACKAGING LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTIC AGENCIESShared officer / director · 9 share thisFRICOVA HOLDING LIMITEDShared officer / director · 9 share thisDAV-LINK SERVICES LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΠΑΡΙΣ ΠΑΠΑΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣsecretary—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