KYBE — See who's really behind any company

Company dossier

MEGABRIGHT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-12
KYBE ID: HE203772 · HE203772 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMEGABRIGHT INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE203772

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-12

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 3,, ARTEMIDOS TOWER, Floor 7&8,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolved AVONCROFT LIMITEDdissolved AVONPOINT LIMITEDdissolved BARONSIDE LIMITEDdissolved BLUETRADE LIMITEDdissolved BROADCOM OVERSEAS LIMITEDdissolved COMSEA LIMITEDdissolved COREGREEN LIMITEDdissolved COREWEST LIMITEDdissolved COSMIC TECHNOLOGIES LIMITEDdissolved CROWNWAY LIMITEDdissolved DALEBRIDGE LIMITEDdissolved DALEBROOK LIMITEDdissolved DALELAND LIMITEDdissolved D & B FOR COMMERCE & TRADES LIMITEDdissolved DESERT ROCK CONTRACTING LTDstrike_off DOITCORRECT LTDactive ELITE FURSdissolved EMPIRICA TECHNOLOGY LIMITEDdissolved E.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolved

+35 more

Connections

4 links

Shared operator — likely the same administrator

KRAFTLINE HOLDING LIMITEDShared officer / director · 5 share this KEEMOR LIMITEDShared officer / director · 5 share this TRACE LIMITEDShared officer / director · 5 share this MSSR FUTURE TRADE & HOLDINGS 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
ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΙΩΣΗΦ ΦΡΑΓΚΟΣ	director	—	Cyprus registry
ΣΩΤΗΡΙΑ ΧΡ ΜΕΣΑΡΙΤΗ	director	—	Cyprus registry
JF SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COAM INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100