DOSSIERS / MOLATINA LIMITED
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Company dossier

MOLATINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416768 · HE416768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MOLATINA LIMITED
DRCIP data.gov.cy
HE416768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Λεοντίου Α, 258,, MAXIMOS BUILDING, Floor 4, Flat 401,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΗΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΑΓΗΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100