KYBE — See who's really behind any company

Company dossier

JOLLY MOLLY LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-23
KYBE ID: HE381663 · HE381663 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameJOLLY MOLLY LTD

DRCIP data.gov.cy

RegistrationHE381663

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-23

DRCIP data.gov.cy

Registered addressΚατσώνη, 4,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AD PERSONARTactive BLACK FLAG SERVICES LIMITEDstrike_off EVENTECHPROdissolved LILYPUT LTDactive PET SHOP "FILARAKIA"dissolved PRIMADONNA TRADING LIMITEDdissolved PRINTFARMactive SA.RA.VA SUBCONTRACTORS BUILDING LTDdissolved S.A. SOLIDUM CONSTRUCTIONS LTDactive VOLTRECO ENTERPRISES LIMITEDdissolved X.A.E. CONSTRUCTION LTDactive

Connections

4 links

Shared operator — likely the same administrator

BLUEDUCK DIGITAL PRODUCTS LTDShared officer / director · 2 share this LILYPUT LTDShared registered address · 4 share this EVENTECHPROShared registered address · 4 share this AD PERSONARTShared registered address · 4 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

Name	Role	From	Source
ΓΡΗΓΟΡΙΟΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100