KYBE — See who's really behind any company

Company dossier

MOLTANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258064 · HE258064 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMOLTANA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE258064

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-19

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_off ABBEYMIX LIMITEDactive ABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactive ABICAD HOLDING LIMITEDactive ACCELERATOR LIMITEDactive ACE IMPACT ACQUISITION LIMITEDactive ACE SPORTS CONSULTING LIMITEDstrike_off ACETATE (MALTA) COMPANY LIMITEDactive ACTIONPOINT LIMITEDstrike_off ADALET LIMITEDactive ADHISIFE INVEST LIMITEDactive AGILA SPECIALTIES AMERICAS LIMITEDdissolved AGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_off AGROTIME INVEST LIMITEDdissolved AGVEND CYPRUS LTDactive AIRBUS HELICOPTERS UK LIMITEDactive AKKADIA HOLDINGS LIMITEDactive ALETRADE LTDactive ALETREE LTDactive ALFRED&LUCAS LTDactive

+431 more

Connections

4 links

Shared operator — likely the same administrator

LEON KYPRIANOU & CO LIMITEDShared officer / director · 7 share this RALAEL HOLDINGS LIMITEDShared officer / director · 7 share this N. B. D. ENTERPRISES LIMITEDShared officer / director · 7 share this DEALMAX LIMITEDShared 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

4 people

Name	Role	From	Source
AMIT KUMAR	director	—	Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΝΤΕΠΟΡΑ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
CALMCO SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODERE HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100