DOSSIERS / MILOS INVESTMENTS HOLDING LIMITED
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Company dossier

MILOS INVESTMENTS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-18
KYBE ID: HE247281 · HE247281 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MILOS INVESTMENTS HOLDING LIMITED
DRCIP data.gov.cy
HE247281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-18
DRCIP data.gov.cy
Χρυσσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MILOS INVESTMENTS ADVISOR LIMITEDShared registered address · 3 share thisMILOS MANAGEMENT LIMITEDShared registered address · 3 share thisMILOS INVESTMENTS FUND L.P.Shared officer / director · 5 share thisMILOS MANAGEMENT LIMITEDShared officer / director · 5 share thisMILOS INVESTMENTS L.P.Shared officer / director · 5 share thisAPAX MAURITIUS (HOLDCO) LTDShared officer / director · 5 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
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΟΜΙΝΑΚΗΣdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILOS INVESTMENTS L.P. · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100