KYBE — See who's really behind any company

Company dossier

Y.C. MEGA TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: HE415077 · HE415077 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameY.C. MEGA TECH LIMITED

DRCIP data.gov.cy

RegistrationHE415077

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-11

DRCIP data.gov.cy

Registered addressΕλλάδος, 4,, Flat 102,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SIRF CONSULTING LTDactive

Connections

4 links

Shared operator — likely the same administrator

AXILIA GLOBAL COMMUNICATIONS LIMITEDShared officer / director · 5 share this TEASDALE FINANCE LIMITEDShared officer / director · 5 share this ECL - WEML LIMITEDShared officer / director · 5 share this SNACKTIME FOODS 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100