DOSSIERS / MEGASTRUCT LTD
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Company dossier

MEGASTRUCT LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268719 · HE268719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MEGASTRUCT LTD
DRCIP data.gov.cy
HE268719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 38,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕShared officer / director · 2 share thisDECOSPA LIMITEDShared officer / director · 2 share thisC. D. ECO DEVELOPMENTS LIMITEDShared officer / director · 2 share thisD. ALEXANDROU RESTAURANT LIMITEDShared registered address · 8 share thisGOLDEN ROASTERS LTDShared registered address · 8 share thisSANDWORKS (ORMIDHIA) LIMITED & K & M KYRIAKOU DEVELOPERS LIMITED J.V.Shared registered address · 8 share thisΕΥΧΡΙΣΩ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisWORKSPOT RECRUITERS LTDShared registered address · 8 share thisK & M KYRIAKOU DEVELOPERS LIMITEDShared registered address · 8 share thisNEWFRAME HOUSES LIMITEDShared registered address · 8 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

6 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΓΟΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΕΝΕΚΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100