DOSSIERS / MELBERY INVESTMENTS LIMITED
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Company dossier

MELBERY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372261 · HE372261 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MELBERY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE372261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Πίνδου, 4,, Floor 4, Flat 405,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

16 links
Shared operator — likely the same administrator
DIMERA LAND & PROPERTY INVESTMENTS LTDShared registered address · 7 share thisDIMERA MEDIA INVESTMENTS LTDShared registered address · 7 share thisDIMERA LTDShared registered address · 7 share thisBELTERRA INVESTMENTS LTDShared registered address · 7 share thisBELTERRA HOLDINGS LIMITEDShared registered address · 7 share thisCAMPERSTOCK LTDShared registered address · 7 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 11 share thisM.M.C.S. PROPERTIES LIMITEDShared officer / director · 11 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 11 share thisG & A THE EURO SHOP LTDShared officer / director · 11 share thisΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑShared officer / director · 11 share thisTWEAG I/O LIMITEDShared officer / director · 11 share thisADELINK LIMITEDShared officer / director · 11 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE372261/network.

People with significant control

3 people
NameRoleFromSource
ARTUR DAVIDIANdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
M.M.C.S. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G. INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100