DOSSIERS / MYLACO INVESTMENTS LIMITED
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Company dossier

MYLACO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229369 · HE229369 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MYLACO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE229369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACEROXY HOLDINGS LIMITEDdissolvedAKIFIL LIMITEDdissolvedBRAMLAW HOLDINGS LIMITEDstrike_offDIGISPEC ENGINEERING CONSULTANTS LIMITEDdissolvedELFFLOP ENTERPRISES LIMITEDactiveENMERI LIMITEDdissolvedIMPEXIN HOLDINGS LIMITEDdissolvedKETATO LIMITEDdissolvedLA TOUR DE TILLIR HOLDINGS LIMITEDdissolvedLOUALOUA LIMITEDdissolvedMAMOUPES LIMITEDdissolvedMERRYFOOD-LAND LIMITEDdissolvedNEKSHOLD LIMITEDdissolvedOBANTOP TRADERS & CONSULTANTS LIMITEDdissolvedOMEGASERVE LIMITEDdissolvedQUEVER LIMITEDdissolvedREDECΑ LIMITEDdissolvedRISESCAR LIMITEDdissolvedRIVERCHOC HOLDINGS LIMITEDdissolvedSARTHA INTERNATIONAL LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANURA INVESTMENTS LIMITED · dissolved · name-sim 0.61) — 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