MOLINA (OVERSEAS) LIMITED
MOLINA (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/129288, incorporated on 15 April 2002. The company was dissolved on 9 May 2025. Registered office address: 3101 Λεμεσός, Cyprus. Directors include ROSWAY NOMINEES LIMITED, ΙΒΑ ΜΑΡΙΝΟΒΑ, and ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ. Associated with 20 related entities, including BETHLANE ENTERPRISES LIMITED, ASTROCOM (OVERSEAS) LIMITED, and SILVERLINE PRIVATE SCHOOL 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
MOLINA (OVERSEAS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 104
Flat 3
3101 Λεμεσός
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 | DIRECTOR ADDED | ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΒΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ROSWAY NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/129288 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he129288 | 2026-03-19 | open_in_new |