DOSSIERS / MEGANET LIMITED
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Company dossier

MEGANET LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-01
KYBE ID: HE69235 · HE69235 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MEGANET LIMITED
DRCIP data.gov.cy
HE69235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-01
DRCIP data.gov.cy
Δωσιθέου, 8,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
STARLAND ENTERPRISES LIMITEDShared registered address · 2 share thisC.Z SWEET PARADISEShared officer / director · 7 share thisARTIONI LIMITEDShared officer / director · 7 share thisKOSTMIL LTDShared officer / director · 7 share thisROWLANDS TRADING LIMITEDShared officer / director · 7 share thisΛΑΒΕΤΕ ΘΕΣΕΙΣ ΑΘΛΗΤΙΚΕΣ ΚΑΙ ΨΥΧΑΓΩΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared officer / director · 7 share thisCOSTAS ZACHARIADES CONSULTING SERVICESShared officer / director · 7 share this21 VALUE LTDShared officer / director · 11 share thisLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDShared officer / director · 11 share this21 PROPERTY FINDER LIMITEDShared officer / director · 11 share thisSTARLAND ENTERPRISES LIMITEDShared officer / director · 11 share thisSTARLAND REAL ESTATE LIMITEDShared officer / director · 11 share thisAFTI HEARING CENTER LIMITEDShared officer / director · 11 share thisCAL PLUS ENTERPRISES LTDShared officer / director · 11 share thisG.A.P. VASSILOPOULOS HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE69235/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣ (officer) matches PEP Κώστας Ζαχαριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100