DOSSIERS / MELPON INVESTMENTS LIMITED
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Company dossier

MELPON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-06
KYBE ID: HE408443 · HE408443 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MELPON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE408443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-06
DRCIP data.gov.cy
Ιωάννη Προδρόμου, 45,, TECH TOWER, Floor 4, Flat 401,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CRUISINC HOLDING LIMITEDactiveD.R.D. INVESTMENTS LIMITEDactiveHTL INTERIM SERVICES HOLDING LTDactiveJANDEX HOLDINGS LIMITEDactiveMARENOVUS LTDactiveOMNIVO HOLDINGS LIMITEDactiveQUALITY RIVER CATERING CREW LIMITEDactiveQUALITY RIVER CATERING HOLDING LIMITEDactiveQUALITY RIVER CATERING III LIMITEDactiveQUALITY RIVER CATERING II LIMITEDactiveQUALITY RIVER CATERING I LIMITEDactiveQUALITY RIVER CATERING IV LIMITEDactiveQUALITY RIVER CATERING VII LIMITEDactiveQUALITY RIVER CATERING VI LIMITEDactiveQUALITY RIVER CATERING V LIMITEDactiveR.B. SKY INVESTMENTS LIMITEDactiveTHEALION HOLDINGS LIMITEDactiveVIVEXCO CREW LIMITEDactiveVIVEXCO LIMITEDactiveWIBIX INVESTMENTS LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LB INVESTMENTS LIMITED · strike_off · name-sim 0.69) — 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