DOSSIERS / MULRONEY TRADING LIMITED
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Company dossier

MULRONEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170683 · HE170683 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MULRONEY TRADING LIMITED
DRCIP data.gov.cy
HE170683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Τρικούπη & Ατταλείας, 69,, Floor 1, Flat 102,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BI&O CLUB Czech Republic s.r.o. v likvidaciShared officer / director · 3 share thisOV RESOLUT LIMITEDShared officer / director · 3 share thisPOSEYIX INVESTMENTS LIMITEDShared registered address · 4 share thisDAKARAI LIMITEDShared registered address · 4 share thisBOCADILLO TRADING LIMITEDShared registered address · 4 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
OLEG VOLODINdirector—Cyprus registry
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYHAM TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100