DOSSIERS / MOLILYN LIMITED
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Company dossier

MOLILYN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-21
KYBE ID: HE267806 · HE267806 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MOLILYN LIMITED
DRCIP data.gov.cy
HE267806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-21
DRCIP data.gov.cy
Αλκαίου, 5,, Floor 2, Flat 201,, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENCO TRADING LIMITEDdissolvedA.C MAKEOVER RENOVATIONS LTDstrike_offADELAIDE INVESTMENTS LIMITEDdissolvedARROWSWIFT LIMITEDdissolvedBAYMOON LIMITEDdissolvedBERYCAN LIMITEDdissolvedBLUMAROUGE LIMITEDdissolvedBLUMENASH LIMITEDactiveBOXHALL HOLDINGS LIMITEDdissolvedCASTEMARINE MANAGEMENT LIMITEDdissolvedDARLTON ENTERPRISES LIMITEDdissolvedECOBIOS DIRECT INVESTMENTS LIMITEDdissolvedERESANTE LIMITEDdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED JOINT VENTUREdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED J.V.activeEXPACRIATED ENTERPRISES LIMITEDdissolvedFINECRACKER TRADING LIMITEDdissolvedFURY FINANCE GROUP INC. LIMITEDstrike_offGALLANTO LIMITEDdissolvedGLENFINNAN LIMITEDdissolved

+25 more

Connections

7 links
Shared operator — likely the same administrator
NIFITSA TRADING LIMITEDShared officer / director · 8 share thisSEFORTINO LIMITEDShared officer / director · 8 share thisAMFICORP LIMITEDShared officer / director · 8 share thisIRISRA LIMITEDShared officer / director · 8 share thisSTATULA HOLDINGS LIMITEDShared officer / director · 8 share thisSYNAPIE LIMITEDShared officer / director · 8 share thisM.C.C.S. MICROCENTER COMPUTER THE COMPUTER SUPERSTORE & TRAINING CENTER LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100