DOSSIERS / MOLYBOX LIMITED
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Company dossier

MOLYBOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-23
KYBE ID: HE442858 · HE442858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MOLYBOX LIMITED
DRCIP data.gov.cy
HE442858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-23
DRCIP data.gov.cy
Αλκηστίδος, 2,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARMATIC SERVICES LIMITEDShared officer / director · 6 share thisSAFETYZONE HOLDINGS LIMITEDShared officer / director · 6 share thisPERHAVIORE TRADING LTDShared officer / director · 6 share thisINTRANSYSTEMS LIMITEDShared officer / director · 6 share thisEARTHPOINT INVESTMENTS LIMITEDShared officer / director · 6 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
ΚΑΛΛΙΟΠΗ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100