DOSSIERS / MOLIER TRADING LIMITED
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Company dossier

MOLIER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-30
KYBE ID: HE66957 · HE66957 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
MOLIER TRADING LIMITED
DRCIP data.gov.cy
HE66957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-30
DRCIP data.gov.cy
Ανδροκλέους, 9,, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AL-BEYADIR TRADING CO. LIMITEDdissolvedALFEMARK TRADING LIMITEDdissolvedAL-MOUHANAD TRADING LIMITEDdissolvedAL SAKER CO LIMITEDdissolvedAL-SEDK TRADING CO. LIMITEDdissolvedA. Z ERGOMASTER LIMITEDdissolvedDULERI TRADING LIMITEDdissolvedERGON ADVERTISING LIMITEDdissolvedFLYWORLD LIMITEDdissolvedG+M INVESTMENTS LIMITEDdissolvedLOIPRELE TRADING LIMITEDdissolvedMIMINO LIMITEDdissolvedP.M EM (OHIO) N.C. LINESactivePOLYRUBCO TRADING LIMITEDdissolvedRIKOLENCO TRADING LIMITEDdissolvedSIMON MARI FASHIONS LIMITEDdissolvedSPEEDEX (ENGINEERING & CONTRACTING CO) LIMITEDdissolvedS.S.G.M. SMART CARDS TRADING LIMITEDdissolvedZEBEC TRADING CO. LIMITEDdissolved

Connections

1 link
Shared operator — likely the same administrator
IMMODATAShared officer / director · 2 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

3 people
NameRoleFromSource
STEPHAN BEROVdirector—Cyprus registry
ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINORIAN TRADING LIMITED · dissolved · name-sim 0.55) — 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