DOSSIERS / MOLONISCO LTD
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Company dossier

MOLONISCO LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384547 · HE384547 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MOLONISCO LTD
DRCIP data.gov.cy
HE384547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-30
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

Connections

7 links
Shared operator — likely the same administrator
EXTRO LTDShared officer / director · 8 share thisRHINE LINE LTDShared officer / director · 8 share thisINTERGALAXY AGENCIES & RECRUITMENT LTDShared officer / director · 8 share thisREVISTAVO TRADING LTDShared officer / director · 8 share thisKORI GREEN DEVELOPMENTS LIMITEDShared officer / director · 8 share thisDOTAL INVESTMENTS LIMITEDShared officer / director · 8 share thisROSELINO 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΡΙΟΣ ΓΚΙΟΥΝΕΣΟΓΛΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100