MEGAFINANCE LIMITED
MEGAFINANCE LIMITED is a private limited company registered in Cyprus, under HE/110107, incorporated on 27 March 2000. The company was dissolved on 8 April 2015. Registered office address: 1075 Λευκωσία, Cyprus. Directors include BUSINESSMATTERS DIRECTORS LTD and ΑΝΝΑ ΧΑΤΖΗΦΡΑΓΚΙΣΚΟΥ. Associated with 20 related entities, including EMAGENATION (1) LTD, MINTA HOLDING LIMITED, and CYPROSE MEDIA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MEGAFINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 20
CHAPO CENTRAL, Floor 2, Flat 201
1075 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΝΑ ΧΑΤΖΗΦΡΑΓΚΙΣΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | BUSINESSMATTERS DIRECTORS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | BUSINESSMATTERS SECRETARIAL LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | BUSINESSMATTERS SECRETARIAL LTD (secretary) |
| 2026-04-06 | DIRECTOR ADDED | BUSINESSMATTERS DIRECTORS LTD (director) |
Source Records (2)
| cyprusregistry | HE/110107 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he110107 | 2026-03-19 | open_in_new |