DOSSIERS / MEGALINE INVESTMENTS LIMITED
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Company dossier

MEGALINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-17
KYBE ID: HE80327 · HE80327 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MEGALINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE80327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-17
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.N. EXPRESS FOOD PRODUCTION LIMITEDdissolvedAT ENTERPRISES LIMITEDdissolvedATHENIUM ENERGY HOLDING LIMITEDdissolvedCR IMAGING LIMITEDdissolvedEVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITEDactiveGEORG HOTEL & RESORT HOLDINGS LIMITEDdissolvedHAN PROMOTIONS LIMITEDdissolvedHARYR TRADING LIMITEDdissolvedLAROS SHIPPING CO LIMITEDdissolvedLE DEUX LACS HOLDING LIMITEDdissolvedMICHAEL GAVRIEL & SONS LIMITEDdissolvedMILLIONMANAGER.COMactiveMVL INVESTMENT LIMITEDdissolvedN. GEORGIOU CONSTRUCTIONS LIMITEDstrike_offSPRINGFIELD INVESTMENTS LIMITEDdissolvedTOTEM PACK LIMITEDdissolvedTRANTANEL CO. LIMITEDdissolvedVITAL PROPERTIES LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
VAYLAN TREE PROPERTIES LTDShared officer / director · 2 share thisHAN PROMOTIONS LIMITEDShared registered address · 7 share thisAT ENTERPRISES LIMITEDShared registered address · 7 share thisA.N. EXPRESS FOOD PRODUCTION LIMITEDShared registered address · 7 share thisVITAL PROPERTIES LIMITEDShared registered address · 7 share thisMILLIONMANAGER.COMShared registered address · 7 share thisGEORG HOTEL & RESORT HOLDINGS LIMITEDShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE RUSSIAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DALFShared officer / director · 8 share thisINTER SERTIFIKATE, s.r.o.Shared officer / director · 8 share thisTHE AMOShared officer / director · 8 share thisRUSWAVE s.r.o.Shared officer / director · 8 share thisTAKONIC TRADING LIMITEDShared officer / director · 8 share thisMetida Unie s.r.o. v likvidaciShared officer / director · 8 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

3 people
NameRoleFromSource
ELENA NIKOLAEVAdirector—Cyprus registry
SVETLANA SHOLINAdirector—Cyprus registry
EXECUTIVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (officer) matches PEP Elena Nikolaeva — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELENA NIKOLAEVA (officer) matches PEP Elena Nikolaeva — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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