DOSSIERS / MILOS INVESTMENTS L.P.
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Partnership dossier

MILOS INVESTMENTS L.P.

CYPRUS · PARTNERSHIP · INCORPORATED 2008-04-10
KYBE ID: S11596 · S11596 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
MILOS INVESTMENTS L.P.
DRCIP data.gov.cy
S11596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Χρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

2050 MATERIALS LIMITEDactiveACERIA LIMITEDdissolvedAGROPROEKT HOLDINGS LIMITEDdissolvedALDENE LIMITEDdissolvedALEXANDRINE LIMITEDactiveAMARETIA LIMITEDactiveANAHID LIMITEDactiveANIXATO LIMITEDactiveANOLEO LIMITEDstrike_offANOUSHIG LIMITEDactiveARCASO HOLDING LIMITEDdissolvedASSETRIO LIMITEDdissolvedBALIMARI LIMITEDstrike_offBELTEZZIA LIMITEDactiveBEWISE CYPRUS LIMITEDdissolvedBLACK SEA SERVICE CORPORATION VN LTDstrike_offBLUEHOUSE UKRAINE PROPERTY L.P.dissolvedBOOMARK INVESTMENTS LTDactiveBREEZARIA LIMITEDstrike_offBULBOSIA LIMITEDactive

+128 more

Connections

11 links
Shared operator — likely the same administrator
MILOS INVESTMENTS FUND L.P.Shared officer / director · 2 share thisAPAX MAURITIUS (HOLDCO) LTDShared officer / director · 5 share thisMILOS MANAGEMENT LIMITEDShared officer / director · 5 share thisMILOS INVESTMENTS HOLDING LIMITEDShared officer / director · 5 share thisG.U. NETWORK HOLDINGS LIMITEDShared officer / director · 9 share thisM.N.G. GEOMAG LIMITEDShared officer / director · 9 share thisKANDAKER CONSULTANTS LIMITEDShared officer / director · 9 share thisSLENTEL INVESTMENTS LIMITEDShared officer / director · 9 share thisSLENTEL GLOBAL LIMITEDShared officer / director · 9 share thisTECH SPARK LTDShared officer / director · 9 share thisSLENTEL 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

16 people
NameRoleFromSource
ACHILEAS HOLDINGS S.A.partner—Cyprus registry
ADAMERCA INVESTMENTS LIMITEDpartner—Cyprus registry
ADONIS SHIPPING COMPANYpartner—Cyprus registry
ARISTIDIS SHIPPING COMPANYpartner—Cyprus registry
ASSOS SHIPPING COMPANYpartner—Cyprus registry
BEATBOX CORP.partner—Cyprus registry
COMMANDER CAPITAL S.A.partner—Cyprus registry
CRAB INVESTMENTS S.A.partner—Cyprus registry
EUROXX SECURITIES S.A.partner—Cyprus registry
HROSTENCO CORPORATIONpartner—Cyprus registry
LIGHTSHADDOW REAL ESTATE INC.partner—Cyprus registry
MILOS MANAGEMENT LIMITEDpartner—Cyprus registry
PAGER S.A.partner—Cyprus registry
SCRITIO LTDpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΟΜΙΝΑΚΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΠΕΛΟΥΖΟΣpartner—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILOS INVESTMENTS FUND L.P. · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100