DOSSIERS / P. MOLESKIS GROUP HOTELS LTD
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Company dossier

P. MOLESKIS GROUP HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214014 · HE214014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
P. MOLESKIS GROUP HOTELS LTD
DRCIP data.gov.cy
HE214014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BELLA MARE BEACH HOTEL LTDstrike_offBLUEPALM LTDdissolvedDENBERG HOLDINGS LIMITEDactiveFUN WORLD AMUSEMENT PARK LIMITEDactiveNEW LINE AMUSEMENT GAMES LIMITEDdissolvedPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDactivePM DUTY FREE CARS TRADING LIMITEDdissolvedPMG GLOBAL INVESTMENTS LTDactiveP&M TECH ENVIROTECH INTERNATIONAL LTDdissolvedROLLER COASTER LIMITEDdissolvedSUN DANCE BEVERLY LTDactiveSUN DANCE FORUM LTDdissolvedSUN DANCE HOLIDAY LTDactiveSUN DANCE PLAZA LTDactive

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100