DOSSIERS / MONOIMPEX LIMITED
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Company dossier

MONOIMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-04
KYBE ID: HE237362 · HE237362 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MONOIMPEX LIMITED
DRCIP data.gov.cy
HE237362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-04
DRCIP data.gov.cy
Γράμμου, 10,, Flat 304,, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "RIDDLE GROUP"Shared officer / director · 2 share thisTECHNOMICRON INTER LIMITEDShared registered address · 4 share thisWEST 2 EAST VENTURE LIMITEDShared registered address · 4 share thisNEWZAP BUSINESS LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ALEXEY KOBZEVdirector—Cyprus registry
ΕΛΕΝΑ ΚΡΑΣΚΟ ΤΟΦΗdirector—Cyprus registry
ΝΤΙΑΝΑ ΨΑΘΑdirector—Cyprus registry
ΝΤΙΑΝΑ ΨΑΘΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100