Cyprus Companies House
Three-month strike-off notice publishedCompany

MOLINELLA INVESTMENTS LTD

MOLINELLA INVESTMENTS LTD is a three-month strike-off notice published company in Cyprus, registration number HE269898, registered on 2 July 2010 in Nicosia.

HE269898Registered 02/07/2010Nicosia, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

16Years 3 mo

Incorporated 02/07/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MOLINELLA INVESTMENTS LTD (HE269898) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/07/2010 — 16 years 3 months old. Its current registry status is “Three-month strike-off notice published”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE269898
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
03/07/2026
Registration date
02/07/2010
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Andrea Kalvou, 25, Floor 1, Flat 102, Lakatamia, 2321, Nicosia, Cyprus

Greek (official): Ανδρέα Κάλβου, 25, Floor 1, Flat 102, Λακατάμια, 2321, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2321

Directors & secretary

MOLINELLA INVESTMENTS LTD has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Χ•••••••• Σ••••••••• Γ••• Π••••• Π•••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Π••••• Π•••••Director(Διευθυντής)
  • Ε••••• Σ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MOLINELLA INVESTMENTS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about MOLINELLA INVESTMENTS LTD

Who are the directors of MOLINELLA INVESTMENTS LTD?
MOLINELLA INVESTMENTS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MOLINELLA INVESTMENTS LTD registered?
MOLINELLA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 02/07/2010.
Is MOLINELLA INVESTMENTS LTD still active?
MOLINELLA INVESTMENTS LTD is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.