MOLLA MANAGEMENT SERVICES
Registration number BN53696 · Cyprus
MOLLA MANAGEMENT SERVICES is an active business name registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-05-20
- Type
- Business name
- Registered address
- Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, Ισόγειο Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗ shareholder
Companies at the same registered address
- CRYSTALSERVE SECRETARIAL LIMITED
- CRYSTALSERVE MANAGEMENT LIMITED
- MOLLA PROPERTIES LIMITED
- ECCENTURE DEVELOPMENTS LIMITED
- LAMAGAN VENTURES LIMITED
- REDWICK INVESTMENTS LIMITED
Companies with the same directors
- CORUS INTERNATIONAL TRADING LIMITED
- EUTECH LIMITED
- HYDEVILLE LIMITED
- PANATLANTIC ENERGY GROUP LIMITED
- GARANT HOLDING (CYPRUS) LIMITED
- SABIANA LIMITED
- IBS ASIA LIMITED
- SOMERSIDE LIMITED
Screen MOLLA MANAGEMENT SERVICES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOLLA MANAGEMENT SERVICES in the app — or pull it programmatically with a free API key.