DOSSIERS / MOLDEN LTD
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Company dossier

MOLDEN LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215994 · HE215994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MOLDEN LTD
DRCIP data.gov.cy
HE215994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

14 links
Shared operator — likely the same administrator
Ρ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisBB CY HALLS LTDShared officer / director · 8 share thisD.K. EFYIA CENTRE LIMITEDShared registered address · 8 share thisY FORBIT CYPRUS LIMITEDShared registered address · 8 share thisR. VRAHIMIS & ASSOCIATES MANAGEMENT LTDShared registered address · 8 share thisL.T. E-SERVICES LIMITEDShared registered address · 8 share thisL.T. ISP SERVICES LIMITEDShared registered address · 8 share thisΚ.Ρ.Κ. ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.K. CAR THERAPIES LTDShared registered address · 8 share thisR. VRAHIMIS & ASSOCIATES HOLDINGS LIMITEDShared officer / director · 8 share thisOLREGAN ENTERPRISES LTDShared registered address · 8 share thisC.P.R. CONSTANTINOU BROTHERS LTDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES LLCShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES MANAGEMENT LTDShared officer / director · 8 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
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100