DOSSIERS / MEGAFLORA LIMITED
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MEGAFLORA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-12
KYBE ID: HE86715 · HE86715 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MEGAFLORA LIMITED
DRCIP data.gov.cy
HE86715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-12
DRCIP data.gov.cy
Σεχίτ Χουσείν Νεαζή, 12,, Μούταλλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΧΡΥΣΑΝΘΟΣ ΕΥΡΙΠΙΔΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100