DOSSIERS / MOLINELLA INVESTMENTS LTD
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Company dossier

MOLINELLA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-02
KYBE ID: HE269898 · HE269898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MOLINELLA INVESTMENTS LTD
DRCIP data.gov.cy
HE269898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-02
DRCIP data.gov.cy
Ανδρέα Κάλβου, 25,, Floor 1, Flat 102,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BESKEY LIMITEDShared registered address · 7 share thisZIIDA LTDShared registered address · 7 share thisKINGLEY VENTURES LIMITEDShared registered address · 7 share thisBETTGER TRADE FINANCE LIMITEDShared registered address · 7 share thisVOLTIDO ENTERPRISES LTDShared registered address · 7 share thisJUZOFE HOLDING LTDShared registered address · 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΣΙΑΜΑΚΚΙΔΗ Για ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΕΑΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100