DOSSIERS / MOOLAHINVEST LIMITED
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Company dossier

MOOLAHINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462011 · HE462011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOOLAHINVEST LIMITED
DRCIP data.gov.cy
HE462011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 27,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLYTAP CONSULTING LIMITEDShared officer / director · 10 share thisT & A VOUNIOTIS TRADING LTDShared officer / director · 10 share thisVIREMONT STERLING GROUP LIMITEDShared officer / director · 10 share thisZAKOR TECH LTDShared officer / director · 10 share thisSURIN LIMITEDShared officer / director · 10 share thisTHE WANDERING UNICORN COLLECTIVE LIMITEDShared officer / director · 10 share thisZENIT GREEN ENERGY LTDShared officer / director · 10 share thisS.V. MEDICAL SERVICES LTDShared officer / director · 10 share thisOPTELO ENTERPRISES LTDShared officer / director · 10 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
ΘΕΟΔΩΡΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100