MOLINA INVESTMENTS LIMITED
Registration number HE134253 · Cyprus
MOLINA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 316 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-11-13
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 316 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΣΤΑΛΩ ΣΤΥΛΛΑ secretary
Companies at the same registered address
- COMMERCIAL BANK "CARDBANK"
- ARS EXPORT / IMPORT
- PHOTO P.CH. "TECHNOFILM"
- CLIFFORD INVESTMENTS & CO PARTNERSHIP
- L.B.T.V. CABLE COMMUNICATION ENTERPRISES LIMITED
- LIATRIS TRADING LIMITED
Companies with the same directors
- DIAMANTI INTERNATIONAL LIMITED
- B.G. FREIGHT LINE N.V.
- EVENTS AND ENTERTAINMENT LIMITED
- PREGIATO
- LILA & ROSE MONADIKO CREATIONS
- SABLECROSS TRADING COMPANY LIMITED
- GILSMITH LIMITED
- INTELCAN TECHNOSYSTEMS OVERSEAS LIMITED
Screen MOLINA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOLINA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.