DOSSIERS / MEGANA INTERNATIONAL (CY) LIMITED
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Company dossier

MEGANA INTERNATIONAL (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-28
KYBE ID: HE321007 · HE321007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MEGANA INTERNATIONAL (CY) LIMITED
DRCIP data.gov.cy
HE321007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-28
DRCIP data.gov.cy
Αναστάση Σιουκρή & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CALIMIST VENTURES LTDShared registered address · 4 share thisFIRST CORE INTERNATIONAL (CYPRUS) LTDShared registered address · 4 share thisENARKIM LTDShared registered address · 4 share thisONESSY HOLDINGS LIMITEDShared officer / director · 12 share thisISLANDI INVESTMENTS LIMITEDShared officer / director · 12 share thisIMAS HOLDINGS LTDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDAShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 12 share thisLTBR HOLDING LTDShared officer / director · 12 share thisRISANA VENTURES LTDShared officer / director · 12 share thisTAMEGA MANAGEMENT LTDShared officer / director · 12 share thisGLENCAIRN INVESTMENTS LIMITEDShared officer / director · 12 share thisSONTANA LIMITEDShared officer / director · 12 share thisFIRST CORE INTERNATIONAL (CYPRUS) 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

3 people
NameRoleFromSource
ROBERTO LUIZ HOMEMdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ROBERTO LUIZ HOMEMsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100