DOSSIERS / MOLFAR GROUP LTD
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Company dossier

MOLFAR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-12
KYBE ID: HE446079 · HE446079 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MOLFAR GROUP LTD
DRCIP data.gov.cy
HE446079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 90,, KONTOPYRGOS TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANYIT LIMITEDactiveAST ITRAINYOU LTDstrike_offASTURIUMS INVEST LTDstrike_offBEIQUELLE LIMITEDstrike_offBERBANGES NEGOTIATIONS LTDstrike_offB.M.E. LIMITEDactiveCLRSKY GROUP LTDactiveCW COMFYHOUSE LTDactiveDAMIOSTO LTDdissolvedFAR EAST MARITIME TRANSPORT COMPANY LTDstrike_offFEAAA INVESTMENTS LTDactiveFEMARSHIP LTDactiveFESSAZILINE SHIPPING LTDactiveGRINTSURT LIMITEDdissolvedITS APPETTY TECHNOLOGY LTDactiveKRISTINHART LIMITEDactiveLOKATECH QA CONSULTING LTDdissolvedMONDREX SALES LIMITEDstrike_offODMANTAS LIMITEDdissolvedOSTAVA LOGISTICS LTDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
OLEKSII CHERNYSHdirector—Cyprus registry
OLEKSII CHERNYSHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100