DOSSIERS / MOLYNOG HOLDINGS LTD
← SearchExport PDF
Company dossier

MOLYNOG HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-27
KYBE ID: HE477293 · HE477293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MOLYNOG HOLDINGS LTD
DRCIP data.gov.cy
HE477293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-27
DRCIP data.gov.cy
Χαράλαμπου Μούσκου & Γρηγόρη Αυξεντίου, 20,, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 306,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANASTRIA MARKETING AGENCY LTDactiveANNISEFO MEDIA LTDactiveAUF LTDactiveAXIOMIC LTDactiveBRAAVOS CAPITAL LIMITEDactiveJADE FALCON LTDactiveLANDSRAAD LTDactiveMALVA CY LTDactivePUSHNOTI LIMITEDstrike_offRV BUILDING STAFF SOLUTION LTDactiveSILU CULTURE AND TOURISM LTDstrike_offSOYTEX DEVELOPMENT LTDactiveSOYTEX HOLDING LTDactiveUSPIH GLOBAL TECH LTDactiveΑ.Θ. ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔstrike_offΜ.Ν. ΤΕΧΝΙΚΗ ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔactiveΠ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

People with significant control

3 people
NameRoleFromSource
AGUSTIN NOGARAdirector—Cyprus registry
HARRY RICHARD MOLYNEUXdirector—Cyprus registry
ΙΝΝΑ ΑΛΜΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEGO HOLDINGS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100