DOSSIERS / MEGALOGIX DON LIMITED
← SearchExport PDF
Company dossier

MEGALOGIX DON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-02
KYBE ID: HE204866 · HE204866 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
MEGALOGIX DON LIMITED
DRCIP data.gov.cy
HE204866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-02
DRCIP data.gov.cy
Κολονακίου, 57,, KALIAKO COURT, Floor 1, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

136 total

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

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

People with significant control

4 people
NameRoleFromSource
ELVIRA KALLWEITdirector—Cyprus registry
IGOR MIKHAILOVICH BOGORODOVdirector—Cyprus registry
VENERA NADIROVNA BEKTIMIROVAdirector—Cyprus registry
RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-08-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGALOGIX OB LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100