KYBE — See who's really behind any company

Company dossier

MEGIALOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294357 · HE294357 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEGIALOS LIMITED

DRCIP data.gov.cy

RegistrationHE294357

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-26

DRCIP data.gov.cy

Registered addressΛήδας, 6,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GERONTAS DEVELOPMENT LIMITEDShared officer / director · 5 share this TEENA KAMO HOLDINGS CYPRUS LTDShared officer / director · 5 share this DECO LIMITEDShared officer / director · 5 share this LASTA LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΡΙΣΤΟΔΗΜΟΣ ΧΑΤΖΗΔΗΜΗΤΡΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΚΑΡΑΝΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΚΑΡΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100