KYBE — See who's really behind any company

Company dossier

MILEKENA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367186 · HE367186 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMILEKENA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE367186

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-15

DRCIP data.gov.cy

Registered addressΦαίδρας, 6Α,, Ζακάκι, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BERVENSO INVESTMENTS LTDdissolved KAMPOAN LIMITEDdissolved LITTOP ENTERPRISES LIMITEDstrike_off PAPACHURROSactive

Connections

4 links

Shared operator — likely the same administrator

BERVENSO INVESTMENTS LTDShared registered address · 5 share this KAMPOAN LIMITEDShared registered address · 5 share this PAPACHURROSShared registered address · 5 share this LITTOP ENTERPRISES LIMITEDShared registered address · 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣ	director	—	Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣ	director	—	Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILTOSTRA INVESTMENTS LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100