DOSSIERS / MEGRI SERVICES & ASSISTANCE LIMITED
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Company dossier

MEGRI SERVICES & ASSISTANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232917 · HE232917 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MEGRI SERVICES & ASSISTANCE LIMITED
DRCIP data.gov.cy
HE232917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA 25, Floor 5,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

9 links
Shared operator — likely the same administrator
MANOLEX LIMITEDShared officer / director · 10 share thisOPEAN HOLDING LIMITEDShared officer / director · 10 share thisCOMEBILO LIMITEDShared officer / director · 10 share thisANDRANIVO LIMITEDShared officer / director · 10 share thisAEGIDIUS LIMITEDShared officer / director · 10 share thisINDUSION LIMITEDShared officer / director · 10 share thisGORMAND LIMITEDShared officer / director · 10 share thisMOLINER TRADING LIMITEDShared officer / director · 10 share thisERVACE LIMITEDShared officer / director · 10 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
INESSA GRIGORYANTSdirector—Cyprus registry
CAELION SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100