DOSSIERS / MOL SLOVENIA INVESTMENT CYPRUS LIMITED
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MOL SLOVENIA INVESTMENT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-18
KYBE ID: HE469128 · HE469128 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MOL SLOVENIA INVESTMENT CYPRUS LIMITED
DRCIP data.gov.cy
HE469128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

13 links
Shared operator — likely the same administrator
MW media s.r.o.Shared officer / director · 4 share thisAdvise s.r.o.Shared officer / director · 4 share thisMOL VECTOR LTDShared officer / director · 7 share thisMOL E&P CYPRUS LTDShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS-CYShared officer / director · 10 share thisFOSTER CLARK CYPRUS LIMITEDShared officer / director · 10 share thisFOSTER CLARK MARKETING LIMITEDShared officer / director · 10 share thisMOL DIONYSUS LTDShared officer / director · 10 share thisMOL RHEA LTDShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisMOL URANUS LTDShared officer / director · 10 share thisMOL CZ INVESTMENT CYPRUS LIMITEDShared 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

6 people
NameRoleFromSource
ERVIN BERKIdirector—Cyprus registry
PETER GUBAdirector—Cyprus registry
ΑΡΑΜ ΤΑΒΙΤΙΑΝdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100