DOSSIERS / MOLDANO LTD
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Company dossier

MOLDANO LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-31
KYBE ID: HE430657 · HE430657 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MOLDANO LTD
DRCIP data.gov.cy
HE430657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, Flat 12,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
819 CAPITAL LTDactiveABOUT FRAUD (CY) LTDactiveADRIANA EILERS LIMITEDactiveANIM MANAGEMENT LTDactiveBEHELIT PUBLISHING LTDactiveBORESTON LTDdissolvedBORGEN CONSULTANTS LIMITEDstrike_offCHRISTS GOLDSCHMUCK LTDstrike_offCUMUGROUP LTDactiveDESARWOOD INVESTMENTS LIMITEDstrike_offDOUBLEF CONSULTING LTDactiveEIGHT FIGURE DIGITAL VENTURES LTDdissolvedELBSON INVESTMENTS LIMITEDstrike_offFAJP SOFTWARE LTDactiveFLOCK HOLDING LTDactiveFRAJO VENTURES LTDactiveG&D HOLDINGS LTDactiveHIL HYDRA INVEST LTDactiveHMCP HEALTHY LIVING LTDactiveHUMANESSENCE COACHING LTDdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
FRAJO VENTURES LTDShared registered address · 2 share thisIBISOR LTDShared officer / director · 5 share thisIBISOR DEVELOPMENTS LTDShared officer / director · 5 share thisIBISOR OPERATIONS LTDShared officer / director · 5 share thisIBISOR CONSULTING LTDShared officer / director · 5 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
MAURICE-PASCAL FLORIAN OLMdirector—Cyprus registry
MAURICE-PASCAL FLORIAN OLMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100