DOSSIERS / MEGANEST DEVELOPERS LIMITED
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Company dossier

MEGANEST DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-26
KYBE ID: HE70591 · HE70591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MEGANEST DEVELOPERS LIMITED
DRCIP data.gov.cy
HE70591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-26
DRCIP data.gov.cy
John Kennedy, 18,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
D.A.S. EASY WAY LTDShared officer / director · 6 share thisRED STAGE THEATREShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟ Ο & Κ ΛΙΜΙΤΕΔShared registered address · 6 share thisUNIFORD LIMITEDShared officer / director · 6 share thisACMA TRADING LIMITEDShared officer / director · 6 share thisCOSTAS COTTAGES LIMITEDShared officer / director · 6 share thisA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOLYPOUL LIMITEDShared registered address · 6 share thisJUKI CORPORATIONShared registered address · 6 share thisΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisBELLARDIA TRADING LTDShared officer / director · 9 share thisCIRCLE PRACTICAShared officer / director · 9 share thisL.M. COPYCATS LTDShared officer / director · 9 share thisIONIAN MEDICAL HOLDINGS LTDShared officer / director · 9 share thisC. YIALLOUROS ENTERPRISES LIMITEDShared officer / director · 9 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/HE70591/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100