DOSSIERS / G. MOLESKIS STEEL CONTRACTORS LTD
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Company dossier

G. MOLESKIS STEEL CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229161 · HE229161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
G. MOLESKIS STEEL CONTRACTORS LTD
DRCIP data.gov.cy
HE229161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Ποσειδώνος, 10,, Βιομηχανική Περιοχή Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. MOLESKIS AND SONS ENGINEERING- MANUFACTURING- SERVICE CO LIMITEDShared registered address · 3 share thisG. MOLESKIS HOLDINGS LTDShared registered address · 3 share thisPLAYBLISS LTDShared officer / director · 7 share thisMARIOS IOANNIDES CARS LIMITEDShared officer / director · 7 share thisΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 7 share thisSTAVRINOU TRIMMINGS LIMITEDShared officer / director · 7 share thisS. G. IMPORTANT LTDShared officer / director · 7 share thisG. STAVRINOU CONSTRUCTION LTDShared 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
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100