DOSSIERS / MOLINA INVESTMENTS LIMITED
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Company dossier

MOLINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-13
KYBE ID: HE134253 · HE134253 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MOLINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE134253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-13
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

8 links
Shared operator — likely the same administrator
VITONAS INVESTMENTS LIMITEDShared officer / director · 9 share thisEVGENIUS HOLDINGS LIMITEDShared officer / director · 9 share thisVIEW STUDIO LIMITEDShared officer / director · 9 share thisBONANNO INVESTMENTS LIMITEDShared officer / director · 9 share thisSE REGIONAL TRAVEL LIMITEDShared officer / director · 9 share thisEMSDS CONSULTING LIMITEDShared officer / director · 9 share thisBOZAX TRADING LIMITEDShared officer / director · 9 share thisRENOGATE INVESTMENTS LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΣΤΥΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITONAS INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100