DOSSIERS / MOLTIC ENTERPRISES LIMITED
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Company dossier

MOLTIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207165 · HE207165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOLTIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE207165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 99,, FAMILIA HOUSE, Flat 5,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANARETOS PROJECTS LIMITEDShared officer / director · 6 share thisPANARETOS INVESTMENTS & CONSTRUCTIONS LTDShared officer / director · 6 share thisKAKOMALLIS ESTATES LIMITEDShared officer / director · 6 share thisA. POUPPOS TRADING LIMITEDShared officer / director · 6 share thisPANARETOS PROPERTIES LTDShared officer / director · 6 share thisΑ. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPP TOWN HALL BARShared officer / director · 7 share thisP.A.S ENTERTAINMENT LIMITEDShared officer / director · 7 share thisPANARETOU GYM LIMITEDShared officer / director · 7 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
ΠΑΝΑΡΕΤΟΣ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100