KYBE — See who's really behind any company

Company dossier

MEGALAB LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-03
KYBE ID: HE444369 · HE444369 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMEGALAB LTD

DRCIP data.gov.cy

RegistrationHE444369

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-03

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 16,, Λυκαβητός, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ASTROMEGA INVESTMENTS LIMITEDstrike_off C.D. GIVE-UP SMOKING CENTREdissolved C.D. GIVE-UP SMOKING CENTRE LIMITEDdissolved FOODTRACE LABORATORIES LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ALLPROGRESS CONSULTING P.K. LIMITEDShared officer / director · 2 share this FOOTLOCKER ENTERPRISES LIMITEDShared officer / director · 3 share this ONISIFOROS AND KOKOS SPARE PARTS LTDShared 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

6 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΕΚΛΑΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΕΚΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100