KYBE — See who's really behind any company

Company dossier

ΜΕΓΚΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-02
KYBE ID: HE33432 · HE33432 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΜΕΓΚΑΖ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE33432

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-02

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 57,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EV. AD GAZ LIMITEDactive Σ.Γ.Μ. ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

EV. AD GAZ LIMITEDShared officer / director · 2 share this EV. AD GAZ LIMITEDShared registered address · 3 share this Σ.Γ.Μ. ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΑΝΝΑ Σ. ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΕΥΕΛΙΝ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Μ. ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΑΝΝΑ Σ. ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100