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Mauritius

A-M-Molin Ltee

Active

Registered as “A-M-MOLIN LTEE”

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verified
Confidence: Baseline

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
C167928
Legal form
limited company
Incorporated
27 September 2019More Mauritius companies from 2019 →

At a glance

On the register
2019 · 7 yrs
Activity
Active

Overview

What we know about A-M-Molin Ltee

A-M-Molin Ltee is a limited company in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C167928. The company was registered on 27 September 2019. That made it about 6 years old at the last registry check. Its current status is active. This record was last verified on 20 June 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by CBRD (Corporate and Business Registration Department).

    Registry · CBRD (Corporate and Business Registration Department)

Timeline span · 2019–20262 total events

Directors & ownership

Who controls A-M-Molin Ltee

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CBRD (Corporate and Business Registration Department) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

Other companies registered in Mauritius in 2019

These companies appear on Mauritius's official register with the same registration year as A-M-Molin Ltee. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Mauritius company registered in 2019 →

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: limited company

Registered as a limited company with CBRD (Corporate and Business Registration Department), Mauritius.

Confidence: Baseline · sourced from CBRD (Corporate and Business Registration Department). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a limited company?

A limited company is a business whose owners' liability is limited to their shareholding.

What is CBRD (Corporate and Business Registration Department)?

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.