MOLLA PROPERTIES LIMITED
Registration number HE353909 · Cyprus
MOLLA PROPERTIES LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-28
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, Ground Floor, 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 director
- ΜΙΧΑΗΛ ΧΑΤΖΗΚΩΣΤΗ director
- CRYSTALSERVE SECRETARIAL LIMITED secretary
Companies at the same registered address
- CRYSTALSERVE SECRETARIAL LIMITED
- CRYSTALSERVE MANAGEMENT LIMITED
- ECCENTURE DEVELOPMENTS LIMITED
- LAMAGAN VENTURES LIMITED
- MOLLA MANAGEMENT SERVICES
- REDWICK INVESTMENTS LIMITED
Companies with the same directors
- CORUS INTERNATIONAL TRADING LIMITED
- MOLLA MANAGEMENT SERVICES
- EUTECH LIMITED
- HYDEVILLE LIMITED
- PANATLANTIC ENERGY GROUP LIMITED
- GARANT HOLDING (CYPRUS) LIMITED
- SABIANA LIMITED
- IBS ASIA LIMITED
Screen MOLLA PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOLLA PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.