DOSSIERS / MEGAZURE TRADING LTD
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Company dossier

MEGAZURE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265543 · HE265543 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MEGAZURE TRADING LTD
DRCIP data.gov.cy
HE265543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-12
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

9 links
Shared operator — likely the same administrator
ADELEN LTDShared officer / director · 4 share thisMALINEB 1 LTDShared officer / director · 4 share thisLAMENTIN LIMITEDShared officer / director · 4 share thisA.O. CUBE TRADING LIMITEDShared officer / director · 7 share thisNOLD BARBERSHOPShared officer / director · 7 share thisO.L. IKOS LIMITEDShared officer / director · 7 share thisA & A HOMETEXT LTDShared officer / director · 7 share thisMAFRAN LTDShared officer / director · 7 share thisΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΡΟΔΟΥ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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