DOSSIERS / M.G.S MEGALOPS LIMITED
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Company dossier

M.G.S MEGALOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-22
KYBE ID: HE409480 · HE409480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.G.S MEGALOPS LIMITED
DRCIP data.gov.cy
HE409480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-22
DRCIP data.gov.cy
Εφέσου, 4,, Flat 402,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEMARD LIMITEDShared registered address · 2 share thisLEMARD LIMITEDShared officer / director · 5 share thisMI.AN INVEST LIMITEDShared officer / director · 5 share thisTONICA LTDShared officer / director · 5 share thisCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDShared officer / director · 5 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
ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100