MOLONES LIMITED
MOLONES LIMITED is a private limited company registered in Cyprus, under HE/204657, incorporated on 27 July 2007. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include A.M.K. TRUSTEE SERVICES LIMITED and M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD. Associated with 20 related entities, including SPOTIFY TECHNOLOGY SALES LTD, BAROJA LIMITED, and SONESTA COMMERCE 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
MOLONES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θέκλας Λυσιώτη, 35
EAGLE STAR HOUSE, Floor 6
3030 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | A.M.K. TRUSTEE SERVICES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD (secretary) |
| 2026-04-06 | DIRECTOR ADDED | A.M.K. TRUSTEE SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/204657 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he204657 | 2026-03-19 | open_in_new |