DOSSIERS / MOLVI ESTATES LIMITED
← SearchExport PDF
Company dossier

MOLVI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-05
KYBE ID: HE32785 · HE32785 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MOLVI ESTATES LIMITED
DRCIP data.gov.cy
HE32785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-05
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, BLOCK D, Floor 3, Flat Δ34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolved

+85 more

Connections

10 links
Shared operator — likely the same administrator
MY FAIR TRADING LTDShared officer / director · 5 share thisC.C.S. COMPANY SERVICES LIMITEDShared officer / director · 5 share thisCENTURY INVESTMENTS LTDShared officer / director · 5 share thisCENTURY HOLDINGS LIMITEDShared officer / director · 5 share thisBCC BRITISH CAR CENTRE LTDShared registered address · 7 share thisHERCULES METALS COMPANY LIMITEDShared registered address · 7 share thisBARRACUDA INTERTRADE LTDShared registered address · 7 share thisT.Y.L. KOMBOS CO. LIMITEDShared registered address · 7 share thisLMC CONSULTING CO. LIMITEDShared registered address · 7 share thisNIKMAR FISHERIES CO. LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100