DOSSIERS / MELKIN INVESTMENTS LIMITED
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Company dossier

MELKIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366448 · HE366448 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MELKIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE366448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Λασκάρεως, 21,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
DELFIN TRADING LIMITEDdissolvedDEVAN HOLDING INTERNATIONAL LIMITEDactiveELEX CAPITAL LIMITEDactiveEMNA INVESTMENTS LIMITEDactiveFRAGATA LIMITEDdissolvedGANARDE VENTURES LIMITEDdissolvedHARVETUS INVESTMENTS LIMITEDactiveJODIRA CONSULTING SERVICES LIMITEDdissolvedKALAT VENTURES LIMITEDactiveKANOLIO VENTURES LIMITEDdissolvedLANELINO HOLDINGS LIMITEDdissolvedLETICAL LIMITEDdissolvedOMERNIO INVESTMENTS LIMITEDstrike_offPANTELLERIA LIMITEDdissolvedPARTHA TRADING LIMITEDdissolvedRADEL PHARMACEUTICAL LIMITEDdissolvedRONSEN ESTABLISHMENT LIMITEDdissolvedSENOPI INVESTMENTS LIMITEDactiveS.M. THUNDERBIRD HOLDINGS LIMITEDactiveTANTER HOLDINGS LIMITEDdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
ERARTA VENTURES LIMITEDShared officer / director · 9 share thisBANTA AGRICULTURAL INVESTMENTS LIMITEDShared officer / director · 9 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 9 share thisVARES INVESTMENTS LIMITEDShared officer / director · 9 share thisENDEAVOUR ENTERPRISES LIMITEDShared officer / director · 9 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 9 share thisKOBASORE INVESTMENTS LIMITEDShared officer / director · 9 share thisPRI WIND II LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΡΕΑ ΤΣΙΗΦΤΕdirector—Cyprus registry
ΑΝΤΡΗ ΡΟΔΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBAR 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