DOSSIERS / MOLNIR SERVICES LTD
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Company dossier

MOLNIR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-02
KYBE ID: HE462196 · HE462196 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MOLNIR SERVICES LTD
DRCIP data.gov.cy
HE462196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-02
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPOLIS, Flat 211,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

4 links
Shared operator — likely the same administrator
KONM HOLDINGS LTDShared registered address · 2 share thisSocietatea cu Răspundere Limitată "MOBIL IMPEX"Shared officer / director · 4 share thisÎNTREPRINDEREA DE CERCETARE ȘI PRODUCȚIE "AMOTEC" SRLShared officer / director · 4 share thisFIRMA "MES" S.R.L.Shared officer / director · 4 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
VLADIMIR LARINdirector—Cyprus registry
ΕΛΙΖΑΒΕΤΑ ΜΙΣΙΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100