DOSSIERS / MC MEGA POOLS LTD
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Company dossier

MC MEGA POOLS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204038 · HE204038 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MC MEGA POOLS LTD
DRCIP data.gov.cy
HE204038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Στασάνδρου, 20,, ANNA NICOLAOU COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedACORTINOV HOLDINGS LIMITEDactiveAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCLEVERLIGHT INVESTMENTS LIMITEDdissolved

+103 more

Connections

12 links
Shared operator — likely the same administrator
PAPOUVA LIMITEDShared registered address · 6 share thisLORDEGAN PETROCHEMICAL CO LIMITEDShared registered address · 6 share thisNGY HOLDINGS LIMITEDShared registered address · 6 share thisFORTE INNOVATIONS LIMITEDShared registered address · 6 share thisSR SOLIS ROBUR LIMITEDShared registered address · 6 share thisWAVEFORCEShared officer / director · 8 share thisM. KADIS SURVIVAL DIVERSShared officer / director · 8 share thisM.K TIMEONYOUShared officer / director · 8 share thisDOLIRAM LTDShared officer / director · 8 share thisM. KADIS SURVIVAL SPORTS LIMITEDShared officer / director · 8 share thisMM MOUNTAIN ROCK LUXURY CAMPING RESORTShared officer / director · 8 share thisPRO POOLS LIMITEDShared 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100