KYBE — See who's really behind any company

Company dossier

MOLINITANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-01
KYBE ID: HE132196 · HE132196 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMOLINITANE LIMITED

DRCIP data.gov.cy

RegistrationHE132196

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-08-01

DRCIP data.gov.cy

Registered addressΚλεομένους, 10,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AQUAVENT ENTERPRISES LTDdissolved A. TRYFONOS CONSTRUCTIONS LIMITEDactive DEKA LES FRESES LTDdissolved GARAZO ENTERPRISES LTDactive KALAMITEN LTDdissolved LEMESTIA ESTATES LIMITEDactive LEMESTIA INVESTMENTS LTDactive PACAPA VENTURES LTDactive PANARETOS ESTATES LIMITEDactive PARTITA ENTERPRISES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ANASTOS ESTATES LIMITEDShared officer / director · 4 share this ANASTOS CONSTRUCTION LTDShared officer / director · 4 share this PEVAMAC ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100