KYBE — See who's really behind any company

Company dossier

M.P. MEGA PLAST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226086 · HE226086 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.P. MEGA PLAST (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE226086

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-24

DRCIP data.gov.cy

Registered addressΚάμπου,, Πύργος, 4529, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M.G.M. ENTERTAINMENT & RETAILS LTDShared officer / director · 3 share this AURORA HOMEMADE TASTESShared 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

Name	Role	From	Source
ΞΕΝΙΑ ΘΩΜΑ	director	—	Cyprus registry
ΤΩΝΙΑ ΚΕΗ	director	—	Cyprus registry
ΤΩΝΙΑ ΚΕΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100