KYBE — See who's really behind any company

Company dossier

ASMELTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231313 · HE231313 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameASMELTA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE231313

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-11

DRCIP data.gov.cy

Registered addressΟρφέως, 4Β,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

154 total

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

A. ACTIVE FACTOR CAPITAL LIMITEDdissolved ACTITON LIMITEDdissolved ALIGAMO CO. LIMITEDdissolved ALKALOR LIMITEDdissolved ALPARI NZ LIMITEDdissolved AM DISTRIBUTION SYSTEMS LIMITEDdissolved ANTROK MANAGEMENT LIMITEDdissolved ARIZOLA LIMITEDdissolved AURORA INTERFORWARDER LIMITEDdissolved AZKELON LIMITEDdissolved BALMENGTON INVESTMENT LIMITEDdissolved BALTIMAR TRADING LIMITEDdissolved BARRACTOR HOLDINGS LTDdissolved BARRUS LIMITEDdissolved BATTLY MANAGEMENT LIMITEDdissolved BEKTOP LIMITEDdissolved BELLITBURN CAPITAL LIMITEDdissolved BEREST INVESTMENT LIMITEDdissolved BERTERLEND LIMITEDdissolved BI-LINK LIMITEDdissolved

+134 more

Connections

3 links

Shared operator — likely the same administrator

SANBRETA INVESTMENTS LIMITEDShared officer / director · 4 share this MELINDRA HOLDINGS LIMITEDShared officer / director · 4 share this BILLION TRADER LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ENVERI ANTIYA	director	—	Cyprus registry
ALPHA IBC SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANBRETA INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score46/100