DOSSIERS / MEGA PLOUTOS FUND MANAGEMENT LTD
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MEGA PLOUTOS FUND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-11
KYBE ID: HE428838 · HE428838 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MEGA PLOUTOS FUND MANAGEMENT LTD
DRCIP data.gov.cy
HE428838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-11
DRCIP data.gov.cy
Χύτρων, 5,, ?γιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

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

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

Connections

10 links
Corporate ownership network
EQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCOwns / controls · activeEQUINE CAPITAL PARTNERSOwns / controls · activeEquine Capital Partners Fixed Income StrategiesOwns / controls · active
Shared operator — likely the same administrator
MEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 4 share thisPLANOSA ENTERPRISES LIMITEDShared officer / director · 4 share thisFUTURESTAR INVESTMENTS LTDShared officer / director · 4 share thisΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 5 share thisORALMET LIMITEDShared officer / director · 5 share thisWAY - TRUST ALUMINIUM SYSTEMS LTDShared 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

5 people
NameRoleFromSource
EMIL ANGELOV ANGELOVdirector—Cyprus registry
ΑΝΝΑ ΣΚΟΥΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100