DOSSIERS / MOLECULAR TRADING LIMITED
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Company dossier

MOLECULAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-25
KYBE ID: HE124038 · HE124038 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
MOLECULAR TRADING LIMITED
DRCIP data.gov.cy
HE124038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-25
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

9 links
Shared operator — likely the same administrator
MIRSANA s.r.o.Shared officer / director · 10 share thisSCEA DOMAINE DE HAUBETShared officer / director · 10 share thisAVC AUTOIMPORT SRLShared officer / director · 10 share thisÎntreprinderea Individuală "V.ANTONOV"Shared officer / director · 10 share thisÎntreprinzător Individual "ANTONOV VLADIMIR"Shared officer / director · 10 share thisSocietatea Comercială "NEGAROV" S.R.L.Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "V.ANTONOV"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ASMODEI V.M."Shared officer / director · 10 share thisENDITAX ENTERPRISES LIMITEDShared officer / director · 10 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
DAVITIASHVILI DENISdirector—Cyprus registry
SERGEY MENDELEEVdirector—Cyprus registry
VLADIMIR ANTONOVdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR ANTONOV (officer) matches PEP Vladimir Antonov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

high

Adverse: disqualification

SERGEY MENDELEEV (officer) matches Sergey MENDELEEV — Disqualified director (UK Companies House).

high

Adverse: disqualification

VLADIMIR ANTONOV (officer) matches Vladimir ANTONOV — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 38?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score38/100