DOSSIERS / MILFIN INVESTMENT COMPANY LIMITED
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Company dossier

MILFIN INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-24
KYBE ID: HE106721 · HE106721 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MILFIN INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE106721
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-24
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, WAYWIN PLAZA, Floor 3, Flat 301,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_off

+19 more

Connections

9 links
Shared operator — likely the same administrator
MARFIELDS ENTERPRISES LIMITEDShared officer / director · 10 share thisMARFIELDS ESTATES LIMITEDShared officer / director · 10 share thisORSOLYA CO. LIMITEDShared officer / director · 10 share thisPARSINO LIMITEDShared officer / director · 10 share thisMG GAIA LIMITEDShared officer / director · 10 share thisNCPR CENTRAL PARK RESIDENCES MANAGEMENT LIMITEDShared officer / director · 10 share thisMARFIELDS ENERGY LTDShared officer / director · 10 share thisNCPR CENTRAL PARK RESIDENCES SERVICES LIMITEDShared officer / director · 10 share thisLEONETTI CO LIMITEDShared officer / director · 10 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 NARBUTSdirector—Cyprus registry
ΕΥΡΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΗΛΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100