DOSSIERS / MOLOTOK HOLDINGS LIMITED
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Company dossier

MOLOTOK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164733 · HE164733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOLOTOK HOLDINGS LIMITED
DRCIP data.gov.cy
HE164733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-26
DRCIP data.gov.cy
Χρυσορογιατίσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

384 total

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

3IWORLD INTERNATIONAL (CY) LIMITEDdissolved4F INVESTMENTS SERVICES LIMITEDstrike_offABBATRADE LIMITEDdissolvedABHISHEK LIMITEDdissolvedABUNDIANTUS LIMITEDdissolvedACCELARATOR SERVICES LTDdissolvedACEIS CONSORTIUM LIMITEDdissolvedADIMPLEATE LIMITEDdissolvedAFFUAGE LIMITEDdissolvedAGELERIA LIMITEDstrike_offAGROPRODINVEST GROUP LIMITEDdissolvedAGRO-UNION LIMITEDstrike_offAGYNORA LIMITEDdissolvedAIRWARE CONSTRUCTION LIMITEDdissolvedAISTLOG LIMITEDdissolvedAKARON SHIPPING LIMITEDstrike_offALANKRITA LIMITEDdissolvedALESSANDRINO LIMITEDactiveALFA MACHINE LIMITEDdissolvedALGL, ALGEBRA LOGISTIC GROUP LIMITEDdissolved

+364 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100