DOSSIERS / SS MEGA PRINT LIMITED
← SearchExport PDF
Company dossier

SS MEGA PRINT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: HE98537 · HE98537 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
SS MEGA PRINT LIMITED
DRCIP data.gov.cy
HE98537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

16 links
Shared operator — likely the same administrator
Π. & Χ. Χ" ΚΩΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPALLI SIGNS LIMITEDShared officer / director · 2 share thisΔ & Γ ΠΙΤΣΙΚΑΛΗΣ & Α ΑΡΒΑΝΙΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΤ. ΑΡΑΟΥΖΟΣ (ΕΠΙΓΡΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisN. TZIEPRAS (SIGNS) LIMITEDShared officer / director · 5 share thisS. SPYROU ARCHITECTS LTDShared officer / director · 5 share thisM & N ECOMMERCE LTDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΙΚΟΛΑΟΥ & Χ"ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOMEGA SIGN AND SCREEN CΟ LIMITEDShared officer / director · 5 share thisN. TZIEPRAS (SCREEN PRINTERS) LIMITEDShared officer / director · 5 share thisOMEGA SCREEN PRINTERS LIMITEDShared officer / director · 5 share thisTRUVETTO LTDShared officer / director · 5 share thisC.L.A. OUTDOOR LIMITEDShared officer / director · 7 share thisKODJAPASHIS SILKSCREEN LIMITEDShared officer / director · 7 share thisΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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 16 — full graph via /v1/entities/HE98537/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΡΒΑΝΙΤΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΤΖΙΑΠΑΣΙΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΛΛΗΣdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA SCREEN PRINTERS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100