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Company dossier

MEGALEMOS HI - TEC LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-29
KYBE ID: HE43651 · HE43651 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEGALEMOS HI - TEC LIMITED

DRCIP data.gov.cy

RegistrationHE43651

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-29

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 62,, Floor 4,, Λυκαβητός, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALTIMAX TRADING AND CONSULTING LIMITEDdissolved BEAUTERRE INVESTMENTS LIMITEDdissolved HADJIPIERIS & SERGIDOU BOOK-KEEPING AND ACCOUNTING SERVICESactive HN - TRADE LIMITEDdissolved L.P.C. GRAND TRADERS LIMITEDdissolved M.V. MOBILI DI FIRMAdissolved PALM VALLEY FARM LIMITEDdissolved P & S QUARRIES LIMITEDdissolved SCANTECH AIR-CONDITIONING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

N. & R. MEGALEMOS LIMITEDShared officer / director · 3 share this ΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΝΙΚΟΣ ΜΕΓΑΛΕΜΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΕΓΑΛΕΜΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. & R. MEGALEMOS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100