MOLAVE LIMITED
MOLAVE LIMITED is a private limited company registered in Cyprus, under HE/124376, incorporated on 8 October 2001. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include MERTON INVESTMENTS LIMITED, EMAD KHALIFA TILLISY, and KHALIFA M. TILLISY. Associated with 20 related entities, including PRANA TRADING LIMITED, PANILESTA HOLDINGS LIMITED, and WORLD CONTACT TECHNOLOGY TRANSFER COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MOLAVE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 3, Flat 303
1097 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MERTON INVESTMENTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KHALIFA M. TILLISY (director) |
| 2026-05-29 | DIRECTOR ADDED | EMAD KHALIFA TILLISY (director) |
Source Records (2)
| cyprusregistry | HE/124376 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124376 | 2026-03-19 | open_in_new |