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Company dossier

MOLDERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-16
KYBE ID: HE81913 · HE81913 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMOLDERA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE81913

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-16

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, 1660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolved ABLET TRADING LIMITEDdissolved ACRONYMIO HOLDINGS LIMITEDdissolved ADAIRENA LIMITEDdissolved ADOPTEE TRADE LIMITEDdissolved ADSILA TRADING LIMITEDdissolved AGERCO ENTERPRISES LIMITEDdissolved AGRATA ESTATES LIMITEDdissolved AINSWORTH TRADING LIMITEDdissolved A.I.X. SERVICES LIMITEDdissolved A.K. HOLDINGS LIMITEDdissolved ALBAQUEL ENTERPRISES LIMITEDdissolved ALCANCO LIMITEDstrike_off ALEBERA TRADING LIMITEDdissolved ALETHA ESTATES LIMITEDdissolved ALMAHURST ENTERPRISES LIMITEDdissolved ALTESSE HOLDINGS LIMITEDdissolved AMERGIN TRADING LIMITEDdissolved AM. GI. DEVELOPMENT LIMITEDdissolved ANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

4 links

Shared operator — likely the same administrator

BADLIS ENTERPRISES LIMITEDShared officer / director · 5 share this SKYTOURSShared officer / director · 5 share this NARDINES TRADING LIMITEDShared officer / director · 5 share this GRENSON FINANCIAL CONSULTANTS LIMITEDShared 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

Name	Role	From	Source
IGORS SUHAREVSKIS	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100