DOSSIERS / MOLINER TRADING LIMITED
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Company dossier

MOLINER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: HE227791 · HE227791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MOLINER TRADING LIMITED
DRCIP data.gov.cy
HE227791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-21
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγ. Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2B ACTIVEactiveAIDALAND LIMITEDdissolvedALLIANORA LIMITEDdissolvedANDRANIVO LIMITEDdissolvedANEMIA LIMITEDdissolvedANJA HOLDING LTDdissolvedANOTREX LIMITEDdissolvedARCHIVAL LIMITEDdissolvedAVISODE LIMITEDdissolvedBOXEROVID LIMITEDdissolvedCELARANO LIMITEDdissolvedCOMORE LIMITEDdissolvedDAL PRIVATE CO LIMITEDdissolvedD.C.K. PLATFORMA BUSINESS SERVICES LTDstrike_offD.C. PLATFORMA BUSINESS SERVICESactiveDESTLAND LIMITEDdissolvedDETION LIMITEDdissolvedDIMOND CARDIO MED. LTDdissolvedDOHENYAVEST DEVELOPMENT LIMITEDdissolvedDOHENY PROPERTIES I LIMITEDdissolved

+33 more

Connections

9 links
Shared operator — likely the same administrator
INDUSION LIMITEDShared officer / director · 10 share thisOPEAN HOLDING LIMITEDShared officer / director · 10 share thisANDRANIVO LIMITEDShared officer / director · 10 share thisAEGIDIUS LIMITEDShared officer / director · 10 share thisGORMAND LIMITEDShared officer / director · 10 share thisCOMEBILO LIMITEDShared officer / director · 10 share thisMANOLEX LIMITEDShared officer / director · 10 share thisMEGRI SERVICES & ASSISTANCE LIMITEDShared officer / director · 10 share thisERVACE 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

2 people
NameRoleFromSource
INESSA GRIGORYANTSdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100