DOSSIERS / MONSTER DVD LTD
← SearchExport PDF
Company dossier

MONSTER DVD LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177438 · HE177438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MONSTER DVD LTD
DRCIP data.gov.cy
HE177438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Ν. Νικολαϊδη, 5,, A.S.T.D.K. LTD, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADJUST DEVELOPERS LTDdissolvedADMINSOLUTIONS LTDdissolvedARTA LIMITEDdissolvedB.S.INDUSTRIAL PROJECTS DEVELOPMENT COMPANY LTDdissolvedCHRISTODOULOU PRIME CONSULTING LIMITEDdissolvedDESCARTES LIMITEDactiveENGLISH LANGUAGE LEARNING CENTRE LIANA KOLANIOU LIMITEDdissolvedIDLY DEVELOPERS LTDdissolvedIMPLAUSIBLE DISTRIBUTORS LTDactiveI.N.T. CYPRUS RALLY SCHOOL LTDdissolvedJAKANT INVESTMENTS LTDdissolvedJUGRA LIMITEDdissolvedKALLASIDES ESTATES AGENCY LIMITEDdissolvedLITHOS HOLIDAY VILLAS LTDstrike_offLOIZIDES BARS & RESTAURANTS LIMITEDdissolvedM.A.C.K RAINWATER SOLUTIONS LIMITEDdissolvedMEDISAVE ASSISTANCE LIMITEDdissolvedMISTAFA RESORT LIMITEDdissolvedM.T.Q. CONSULTANTS LIMITEDactiveNEW WORLD PROPERTIES LIMITEDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΣΙΟΜΑΛΙΣΤΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100