DOSSIERS / G. MOLESKIS HOLDINGS LTD
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Company dossier

G. MOLESKIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-23
KYBE ID: HE227895 · HE227895 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
G. MOLESKIS HOLDINGS LTD
DRCIP data.gov.cy
HE227895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-23
DRCIP data.gov.cy
Ποσειδώνος, 10,, Βιομηχανική Περιοχή Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.M. GIANT IMPORT- EXPORT TRADING LIMITEDShared officer / director · 2 share thisG. MOLESKIS AND SONS ENGINEERING- MANUFACTURING- SERVICE CO LIMITEDShared officer / director · 2 share thisG. MOLESKIS AND SONS ENGINEERING- MANUFACTURING- SERVICE CO LIMITEDShared registered address · 3 share thisG. MOLESKIS STEEL CONTRACTORS LTDShared registered address · 3 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
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΟΥ ΜΟΛΕΣΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100