DOSSIERS / MILLMAN INVESTMENTS LIMITED
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Company dossier

MILLMAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175563 · HE175563 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MILLMAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE175563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
BEDO-CONSULTING LTDdissolvedBRICKWILL INVESTMENTS LTDdissolvedCLIFTONGUARD INVESTMENTS LTDdissolvedDATABASE INVESTMENTS LIMITEDdissolvedD.Z.B. BROTHER COMPANY LIMITEDdissolvedE.V. THIRD GENERATION LIMITEDdissolvedEYISTHOS TRADING LIMITEDdissolvedGLOBALDRAGON INVESTMENTS LTDdissolvedHUBBLETIME INVESTMENTS LTDdissolvedIVISCUS HOLDINGS LIMITEDdissolvedJOKORE TRADING LIMITEDdissolvedKAVMAKAM MEHMET ESTATES LTDdissolvedKONOWORLD LIMITEDdissolvedLARAFIN LIMITEDdissolvedMEGAFINANCIAL SERVICES LIMITEDdissolvedMEGA MUTUAL FUNDS LIMITEDdissolvedMEGAVENTURE CAPITAL MANAGEMENT LIMITEDdissolvedM.M.C. (MERCHANDISING & MOVIE CONSULTING) LTDdissolvedNIVASCO PROPERTY LIMITEDdissolvedP.A. WITHIN THE CITY 1 HOLDINGS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROLANE INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100