DOSSIERS / MEGAR LIMITED
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Company dossier

MEGAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233489 · HE233489 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MEGAR LIMITED
DRCIP data.gov.cy
HE233489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_off

+26 more

Connections

5 links
Shared operator — likely the same administrator
P.M.A.Z. AUDIT LTDShared officer / director · 6 share thisADM AUDIT TRUST LIMITEDShared officer / director · 6 share thisPOLOSUN LIMITEDShared officer / director · 6 share thisJETROVEX LIMITEDShared officer / director · 6 share thisJ.C. METAXAS GOLDSMITHS LIMITEDShared officer / director · 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
ΠΑΡΙΣ ΜΥΤΙΛΗΝΑΙΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΥΤΙΛΗΝΑΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100