DOSSIERS / ΕΚΔΟΣΕΙΣ ΜΕΓΑ ΛΙΜΙΤΕΔ
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ΕΚΔΟΣΕΙΣ ΜΕΓΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-21
KYBE ID: HE49305 · HE49305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΜΕΓΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-21
DRCIP data.gov.cy
Ονασαγόρου, 61,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JOHN "V"Shared registered address · 7 share thisJAM STREET WEARShared registered address · 7 share thisV E EShared registered address · 7 share thisL.I. ATHLETE'S FOOTShared registered address · 7 share thisΤΟ ΚΕΛΕΠΟΥΡΙShared registered address · 7 share this"BENEFIT" FASHIONShared registered address · 7 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared officer / director · 12 share thisPROFITBOSS CAPITAL LTDShared officer / director · 12 share thisDAS ACTUARIESShared officer / director · 12 share thisS.M.K. LEARNKEY LIMITEDShared officer / director · 12 share thisAPPS4LEASE LIMITEDShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 share thisΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.M.K. IDEAL HOST LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100