DOSSIERS / MOLLENO LTD
← SearchExport PDF
Company dossier

MOLLENO LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-20
KYBE ID: HE360241 · HE360241 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MOLLENO LTD
DRCIP data.gov.cy
HE360241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-20
DRCIP data.gov.cy
Λαοδικείας, 17,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ODDA CHARTERING LTDShared officer / director · 6 share thisCOASTPORT IMPEX INC LTDShared officer / director · 6 share thisNORSHIP MARITIME LTDShared officer / director · 6 share thisGUELDER ROSE CONSULTANTS LTDShared officer / director · 6 share thisTOPMARINE SHIPPING LTDShared officer / director · 6 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
ELINA DUBROVSKAdirector—Cyprus registry
ELINA DUBROVSKAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100