DOSSIERS / MOLEV DEVELOPING LIMITED
← SearchExport PDF
Company dossier

MOLEV DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-04
KYBE ID: HE237378 · HE237378 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
MOLEV DEVELOPING LIMITED
DRCIP data.gov.cy
HE237378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-04
DRCIP data.gov.cy
Γκρόπιους, 47,, IRA COURT, Floor 2, Flat 203,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

2SP HOLDING LTDactiveABELIA TRADING LIMITEDactiveACH MANAGEMENT SK LTDactiveADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTDdissolvedAKK OPTIMUM SYSTEMS AND TECHNOLOGIES LTDactiveALINDA CY LTDactiveALKIPI TRADING LIMITEDactiveALTYAR LTDactiveAMBELTON TRADING LIMITEDactiveAMSPEC CYPRUS LTDactiveANARO COMMERCIAL LIMITEDdissolvedAPH BRANDS LTDactiveAPH HOLDING LTDactiveARMANTELA LTDactiveASEC LIMITEDactiveA.W.W.T. ADVANCED WATER & WASTEWATER TECHNOLOGIES LTDdissolvedBALANGIA LTDactiveBEYOND THE CODE LTDactiveBLUE POINT TV SPORTS PROGRAMMING AND MEDIA LTDdissolvedCANETHUS HOLDING LIMITEDstrike_off

+122 more

People with significant control

2 people
NameRoleFromSource
OLEG OPALCHUKdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100