DOSSIERS / MEGA PROGRESS HOLDINGS LIMITED
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Company dossier

MEGA PROGRESS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228763 · HE228763 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEGA PROGRESS HOLDINGS LIMITED
DRCIP data.gov.cy
HE228763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, NOBLE CENTER, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactiveSH SANDY HOUSE LTDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
TIZNEROS HOLDING LIMITEDShared registered address · 6 share thisGOLDDROP INVESTING LTDShared registered address · 6 share thisSUNSUPERB INVESTMENTS LTDShared registered address · 6 share thisKAMEHAMENA LTDShared registered address · 6 share thisNAJANA TRADING LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
NANGINI LTDdirector—Cyprus registry
NANGINI LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100