DOSSIERS / MELBER INVESTMENTS LTD
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Company dossier

MELBER INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-18
KYBE ID: HE385278 · HE385278 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MELBER INVESTMENTS LTD
DRCIP data.gov.cy
HE385278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-18
DRCIP data.gov.cy
Καρπασίας,, HOUSE NO.6E,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RELBRAND HOLDINGS LTDShared registered address · 5 share thisAZ LOGISTIC LTDShared registered address · 5 share thisSENDERO HOLDINGS LTDShared registered address · 5 share thisMIKARMA INVESTMENTS LTDShared registered address · 5 share thisAZ LOGISTIC LTDShared officer / director · 7 share thisRELBRAND HOLDINGS LTDShared officer / director · 7 share thisSENDERO HOLDINGS LTDShared officer / director · 7 share thisDELAGUA LTDShared officer / director · 7 share thisMIKARMA INVESTMENTS LTDShared officer / director · 7 share thisGRELAND HOLDINGS LTDShared officer / director · 7 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
ΑΝΕΙΣ ΖΟΡΕΙΚdirector—Cyprus registry
ΣΑΜΕΡ ΑΡΝΟΥΣdirector—Cyprus registry
ΑΝΕΙΣ ΖΟΡΕΙΚsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKARMA INVESTMENTS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100