DOSSIERS / MOLENO NAVIGATION LIMITED
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Company dossier

MOLENO NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-02
KYBE ID: HE115762 · HE115762 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOLENO NAVIGATION LIMITED
DRCIP data.gov.cy
HE115762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-02
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

Connections

6 links
Shared operator — likely the same administrator
ALIFIROS TRADING CO. LIMITEDShared officer / director · 3 share thisEpilogis PRO s.r.o.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "OIL-ENERGY TRADE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată RISEN PHOENIXShared officer / director · 5 share thisPUBLIRUS LIMITEDShared officer / director · 5 share thisCONSTANZ TRADING CO. LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
INNA BONDARENKOdirector—Cyprus registry
VASILY BONDARENKOdirector—Cyprus registry
VLADIMIR VELITCHKOdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100