DOSSIERS / MOLLY ENTERPRISES LIMITED
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Company dossier

MOLLY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106554 · HE106554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MOLLY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE106554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU BUILDING, Floor 2, Flat 202,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACEWORTH ENTERPRISES LIMITEDdissolvedAFTEX TRADING LIMITEDdissolvedBIMAC ENTERPRISES LIMITEDdissolvedCRS HELENSEA SOFTWARE SOLUTIONS LIMITEDdissolvedHELENSOFT SOLUTIONS LIMITEDdissolvedJ & J TSIOTSIOS FURS & LEATHERS LIMITEDdissolvedKARAKAS OVERSEAS TRADING LIMITEDdissolvedKASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITEDdissolvedKOL ENTERPRISES LIMITEDdissolvedM.A. CONTRACT WAYdissolvedMARCOS VARNIS LIMITEDdissolvedMARLEN GOLDEN NEST JEWELLERY LIMITEDdissolvedVIAS METAL IMPEX TRADING LIMITEDdissolvedV.N.A. LEDERLAND (OVERSEAS) LIMITEDdissolvedΚΑΛΟΥΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
Pfaff Maschinenbau GmbHShared officer / director · 10 share thisHGA Denkmal-Renovierungs-Verwaltungs GmbHShared officer / director · 10 share thisKreativ Bauträger Immobilien GmbHShared officer / director · 10 share thisRheinwerkzeug Verwaltungs-GmbHShared officer / director · 10 share thisLudwig Meister Verwaltungs GmbHShared officer / director · 10 share thisErbacher Ski + Sport GmbHShared officer / director · 10 share thisSpirit of Golf GmbHShared officer / director · 10 share thisMANUFACTURE MOSELLANE DE TUYAUX D'ORGUESShared officer / director · 10 share thisUNI-ELEKTRA GmbH Gesellschaft zur Herstellung und Vertrieb elektrotechnischer ArtikelShared officer / director · 10 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

2 people
NameRoleFromSource
GERD MAYERdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOL ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100