DOSSIERS / MEGA PSILOGENIS STORES LIMITED
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Company dossier

MEGA PSILOGENIS STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-22
KYBE ID: HE23396 · HE23396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MEGA PSILOGENIS STORES LIMITED
DRCIP data.gov.cy
HE23396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-22
DRCIP data.gov.cy
Ανεξαρτησίας, 75,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΨΗΛΟΓΕΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΨΗΛΟΓΕΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100