DOSSIERS / MEGAFRONTIER LTD
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Company dossier

MEGAFRONTIER LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-11
KYBE ID: HE262378 · HE262378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEGAFRONTIER LTD
DRCIP data.gov.cy
HE262378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-11
DRCIP data.gov.cy
Θερμοπυλών, 6,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PARADISE CRUISES LIMITEDShared officer / director · 6 share thisG.N. SPORTING CLUB (ALASSA) LIMITEDShared officer / director · 6 share thisPROMAHOS CRUISE LINES LIMITEDShared officer / director · 6 share thisNEW PARADISE LIMITEDShared officer / director · 6 share thisMED. QUEEN LINES 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

3 people
NameRoleFromSource
ELIZABETH ANASTASSIADESdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ELIZABETH ANASTASSIADESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100