DOSSIERS / MONETA MARKETING LIMITED
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Company dossier

MONETA MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-08
KYBE ID: HE20681 · HE20681 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MONETA MARKETING LIMITED
DRCIP data.gov.cy
HE20681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-08
DRCIP data.gov.cy
Kennedy 2 & Νίκης, 15-16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.A. UNITEAM COURIER LIMITEDShared officer / director · 8 share thisK. 13 "NICOSIA FLYING CLUB"Shared officer / director · 8 share thisGEORGE M. GEORGIADES & ASSOCIATESShared officer / director · 8 share thisCHR. GEORGIADES LIMITEDShared officer / director · 8 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 8 share thisRIKI SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisFINEC CONSULTANTShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ Α. ΦΥΛΑΚΤΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100