DOSSIERS / MEGA FUN ENTERPRISES LIMITED
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Company dossier

MEGA FUN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: HE69798 · HE69798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MEGA FUN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Ν. Ι. Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. ANGELI GENERAL TRADING LIMITEDactiveANMARI SUPER TRANSPORT LIMITEDstrike_offATHINODOROU & KOUKLIS SUPER BETON LIMITEDdissolvedC.P. COUNTRYPLAN LIMITEDdissolvedEXPLORE CAFEdissolvedG.N.L. FURNISHING CO LIMITEDdissolvedJ & B WORLD THINKER LIMITEDdissolvedM.3 BARAZI OVERSEAS CO LTDdissolvedPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDdissolvedP.R. NEVILLE LIMITEDdissolvedS.J.S. BEAUTY THERAPY LIMITEDdissolvedΑ & Α ΑΘΗΝΟΔΩΡΟΥ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΕΤΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΑΕΘΩΝΑdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100