DOSSIERS / MOLINA (OVERSEAS) LIMITED
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Company dossier

MOLINA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129288 · HE129288 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MOLINA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE129288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-15
DRCIP data.gov.cy
Γρίβα Διγενή, 104,, Flat 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMERVA CONSULTANTS LIMITEDdissolvedBACOVA ENTERPRISES LIMITEDdissolvedBIOLA ENTERPRISES LIMITEDdissolvedBLUE SQUARE LIMITEDdissolvedCOSMO-UNION SERVICES (OVERSEAS) LIMITEDdissolvedDJERBA ENTERPRISES LIMITEDdissolvedEARTHSQUARE CONSULTANTS LIMITEDdissolvedEURIPIDES RECO LIMITEDdissolvedFREEDOMLAND INVESTMENTS LIMITEDdissolvedINGRIN HOLDINGS LIMITEDdissolvedNARYAN PROJECTS LIMITEDdissolvedPERONA LIMITEDdissolvedPOD INVESTMENTS LIMITEDdissolvedPROFIT SCAN LIMITEDdissolvedRENOVO INVESTMENTS LIMITEDdissolvedROJENA SERVICES LIMITEDdissolvedSEAMI ENTERPRISES LIMITEDdissolvedSEGTON HOLDINGS LIMITEDdissolvedSHEFFORD LIMITEDdissolvedSUBIANCO INVESTMENTS LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
GLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 8 share thisSILEZZIA TRADING LIMITEDShared officer / director · 8 share thisORMONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisSEDIAN OVERSEAS HOLDINGS LIMITEDShared officer / director · 8 share thisCARE TO SHARE LTDShared officer / director · 8 share thisIBWIN HOLDINGS LIMITEDShared officer / director · 8 share thisROSWAY NOMINEES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΙΒΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLERONA OVERSEAS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100