DOSSIERS / V. CH. MEGAFUEL LTD
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Company dossier

V. CH. MEGAFUEL LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297792 · HE297792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
V. CH. MEGAFUEL LTD
DRCIP data.gov.cy
HE297792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
Εδέσσης, 7,, Πάνω Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V.R. COMPUTER SERVICES LTDShared officer / director · 12 share thisF.C.C. FINANCIAL CONSULTANTS LIMITEDShared officer / director · 12 share thisVRC CHRISTODOULOU INVESTMENT SERVICES LTDShared officer / director · 12 share thisV. CHRISTODOULOU TRADING CO. LTDShared officer / director · 12 share thisVASILIS CHRISTODOULOU DESIGNS LIMITEDShared officer / director · 12 share thisΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDESIGNSIDEShared officer / director · 12 share thisDEVA DECORATING MODELS LIMITEDShared officer / director · 12 share thisSIOBEV LIMITEDShared officer / director · 12 share thisPH. CHRISTODOULOU SERVICES LIMITEDShared officer / director · 12 share thisTHE ORACLE TRAVEL CONSULTANTS LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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