DOSSIERS / MEGALOOT LIMITED
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Company dossier

MEGALOOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-12
KYBE ID: HE401969 · HE401969 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MEGALOOT LIMITED
DRCIP data.gov.cy
HE401969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-12
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AI DEV LTDactiveAKORENIA LTDdissolvedAMBERARK LTDactiveBALLEFORD LTDdissolvedBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDdissolvedGAMESBOOST42 LTDactiveGAMES MOBILE ST LTDactiveGAMESUP42 LTDactiveHORIZON LABS LTDdissolvedIB MOB & WEB CREATION LIMITEDdissolvedITGLOBAL.COM FINANCE (CY) LTDdissolvedITGV LTDactiveKLIRINASTO INVESTMENTS LTDstrike_offLABTRIFORCE LTDactiveLL COOL TECH SOLUTIONS LIMITEDdissolvedLT IT IDEAS INTEGRATION LIMITEDdissolvedNANDYCY LTDdissolvedOLTA TRAVEL (CYPRUS) LIMITEDactiveONFORCE INVESTMENTS LTDactivePICKLANG LTDactive

+16 more

People with significant control

1 people
NameRoleFromSource
ALBERT KHUSAINOVdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100