DOSSIERS / MOLLETON FINANCE LIMITED
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Company dossier

MOLLETON FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-29
KYBE ID: HE336334 · HE336334 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MOLLETON FINANCE LIMITED
DRCIP data.gov.cy
HE336334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-29
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABODEL MANAGEMENT LIMITEDdissolvedARMENSTON FINANCE LIMITEDdissolvedBAYMORE INVESTMENTS LIMITEDdissolvedCASHMEERE PARK HOLDINGS LIMITEDdissolvedCORENWALL INVESTMENTS LIMITEDdissolvedDARNBERG TRADE LIMITEDdissolvedDENWILL ENTERPRISES LIMITEDdissolvedDINAWOOD INVESTMENTS LIMITEDdissolvedELLESMARE ENTERPRISES LIMITEDdissolvedESENOR HOLDINGS LIMITEDdissolvedFORTFIELD ENTERPRISES LIMITEDdissolvedFROSTEL HOLDINGS LIMITEDdissolvedGALAMOR CONSULTANTS LIMITEDdissolvedHORIZON TRUSTEE SERVICES LIMITEDstrike_offJAVEBURG TRADING LIMITEDdissolvedLESINWOOD SERVICES LIMITEDdissolvedMEDIAFORD HOLDINGS LIMITEDdissolvedMOLNER HOLDING LIMITEDdissolvedSTATESTREET ENTERPRISES LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
LARENCOR FINANCE LIMITEDShared officer / director · 11 share thisMELTERON TRADE LIMITEDShared officer / director · 11 share thisHERBURN INVESTMENTS LIMITEDShared officer / director · 11 share thisELGABOR CONSULTANTS LIMITEDShared officer / director · 11 share thisMELWIND LIMITEDShared officer / director · 11 share thisALEVERG ENTERPRISES LIMITEDShared officer / director · 11 share thisPALVEROR TRADING LIMITEDShared officer / director · 11 share thisMERVINSTON FINANCE LIMITEDShared officer / director · 11 share thisALEBSTOR TRADING LIMITEDShared officer / director · 11 share thisJURNWAY TRADING LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
PAUL ANTHONY DEVINEdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERVINSTON FINANCE LIMITED · dissolved · name-sim 0.58) — 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