DOSSIERS / MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
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Company dossier

MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC

CYPRUS · COMPANY · INCORPORATED 2020-06-16
KYBE ID: HE410170 · HE410170 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
DRCIP data.gov.cy
HE410170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-06-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolvedOPITER SOLUTIONS LIMITEDstrike_off

+19 more

Connections

9 links
Shared operator — likely the same administrator
FUTURESTAR INVESTMENTS LTDShared officer / director · 4 share thisPLANOSA ENTERPRISES LIMITEDShared officer / director · 4 share thisMEGA PLOUTOS FUND MANAGEMENT LTDShared officer / director · 4 share thisMAMFERAY HOLDINGS LTDShared officer / director · 7 share thisIPPOMED TRADING LTDShared officer / director · 7 share thisTM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared officer / director · 7 share thisMIKE TYMVIOS ENTERPRISES LIMITEDShared officer / director · 7 share thisM&A AESTHETIC SOLUTIONS LTDShared officer / director · 7 share thisCH. TYMVIOS DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΣΚΟΥΡΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΑΝΝΑ ΣΚΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100