DOSSIERS / MEGAPACK LTD
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Company dossier

MEGAPACK LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-08
KYBE ID: HE290234 · HE290234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MEGAPACK LTD
DRCIP data.gov.cy
HE290234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-08
DRCIP data.gov.cy
Παγκρατίου, 5,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GSK APPAREL FASHION TRADING LTDShared officer / director · 2 share thisGEMI CHEMICALS LTDShared registered address · 2 share thisΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEW EIGHT BUSINESS LTDShared officer / director · 5 share thisGEMI CHEMICALS LTDShared officer / director · 5 share thisALKA PACK LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΕΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100