DOSSIERS / MELTDOWN INVESTMENTS LIMITED
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Company dossier

MELTDOWN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: HE290363 · HE290363 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MELTDOWN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE290363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Χριστάκη Κράνου & Περγάμου, 1,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.& A. HERACLEOUS HOLDINGS LTDactiveA.& A. HERACLEOUS TRADING LTDdissolvedANDREAS & ANDRI ESTATES LIMITEDdissolvedANDREAS HERACLEOUS CIVIL ENGINEERS L.L.C.strike_offANDREAS HERACLEOUS CONSULTANT ENGINEERS LTDstrike_offANTA HERACLEOUS DEVELOPERS LIMITEDactiveBACTEON DEVELOPMENTS LIMITEDstrike_offDAM PROPERTIES 1 LTDactiveDAM PROPERTIES 2 LTDactiveDAM PROPERTIES HOLDINGS LTDactiveFARELON HOLDINGS LIMITEDdissolvedH & A HERACLEOUS DEVELOPMENTS LIMITEDdissolvedHAUZZESactiveLAND FRIENDS CONSULTANTS LTDdissolvedNOVIANCO HOLDING LIMITEDdissolvedPANAYIOTOU G. PROPERTY VALUERS L.L.C.activePOPPERIAN DEVELOPMENTS LIMITEDstrike_offROMANI DEVELOPMENT LIMITEDstrike_offRUBIQOSactiveSWEEDON HOLDINGS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & Y INVESTMENTS & FUNDS LIMITED · dissolved · name-sim 0.51) — 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