DOSSIERS / A.S. MEGALEMOS (IMPORTS EXPORTS) LIMITED
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Company dossier

A.S. MEGALEMOS (IMPORTS EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-12
KYBE ID: HE34242 · HE34242 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
A.S. MEGALEMOS (IMPORTS EXPORTS) LIMITED
DRCIP data.gov.cy
HE34242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-12
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

8 links
Shared operator — likely the same administrator
ROUGE A.M. MANUFACTURERS CO. LIMITEDShared officer / director · 2 share thisΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.M. GIORDANOShared officer / director · 9 share thisΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVANDOME FASHIONS LIMITEDShared officer / director · 9 share thisΑ.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑShared officer / director · 9 share thisHARMODIA LIMITEDShared officer / director · 9 share thisVANDOME YACHTING LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΕΓΑΛΕΜΟΥsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100