MOLIN INVESTMENTS LIMITED
MOLIN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/159441, incorporated on 7 April 2005. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include ACQUARIUS CORPORATE SERVICES LIMITED. Associated with 20 related entities, including 04342544, 04595744, and 07281289. 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
MOLIN INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αννης Κομνηνής, 29Α
1061 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ACQUARIUS CORPORATE SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ACQUARIUS COMPANY SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/159441 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he159441 | 2026-03-19 | open_in_new |