KYBE — See who's really behind any company

Company dossier

MOLAINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274059 · HE274059 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMOLAINA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE274059

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-22

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

50 total

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

ADMIRO ENTERPRISES LIMITEDdissolved ALETARRO LIMITEDdissolved AUDACES HOLDING CO. LTDdissolved BAUKONSTRUKTION INVESTMENTS LTDdissolved BLINELIA PROPERTIES LIMITEDdissolved BUFETAS HOLDINGS LIMITEDdissolved CALLISSIE LIMITEDdissolved C. ARGYROU & ASSOCIATES SECRETARIAL LTDdissolved C. ARGYROU & ASSOCIATES (TRUSTEES) LTDdissolved CELARBEN INVESTMENTS LIMITEDdissolved E.G. ENHANCED GROWTH HOLDING CO. LTDdissolved FAMELIE TRADING LIMITEDdissolved FENDELVILLE TRADING LIMITEDdissolved FORANCA HOLDINGS LIMITEDdissolved G.F.L. GLOBALFORCE HOLDING LTDdissolved GLOBALRANGE INVESTMENTS LTDdissolved GLORIFORCE INVESTMENTS LTDdissolved HYPERTRUST HOLDING LTDdissolved HYPERUNIT INVESTMENTS LTDdissolved IBEBITO INVESTMENTS LIMITEDdissolved

+30 more

Connections

3 links

Shared operator — likely the same administrator

MONTECORP LTDShared officer / director · 4 share this PROMOSFERA INVESTMENTS LTDShared officer / director · 4 share this ZUIDAM INVESTMENTS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
BAKHTIER TULYAKOV	director	—	Cyprus registry
MIRZOKHID EKHSANOV	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMELIE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100