DOSSIERS / MONOPOD MARKETING SYSTEMS LTD
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Company dossier

MONOPOD MARKETING SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-03
KYBE ID: HE331124 · HE331124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MONOPOD MARKETING SYSTEMS LTD
DRCIP data.gov.cy
HE331124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-03
DRCIP data.gov.cy
Τσώρτσιλ, 6,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARGUS SECURITY PROJECTS HOLDINGS LTDactiveARIMNISTO LIMITEDactiveATHAMAS NOMINEES LTDunknownAYUTTHAYA & CO LTDdissolvedBGF INVESTOR LTDdissolvedBOSTECH GLOBAL LIMITEDdissolvedCAZ DRICKS LTDdissolvedCMF (CYPRUS) LIMITEDdissolvedCS&P (CYPRUS) LIMITEDdissolvedEFXS SOLUTIONS LTDstrike_offESION DEVELOPMENT LTDactiveESTROSA HOLDINGS LIMITEDdissolvedETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolvedF&A CONSULTING (CY) LIMITEDactiveFIDINDA LIMITEDdissolvedGED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolvedGLEDECO ASSETS LIMITEDdissolvedGLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolvedGRANDIOUR WORLDWIDE LTDdissolvedI.N.T. BEVERAGES LTDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
PSS PACIFIC SOFTWARE SERVICES LIMITEDShared officer / director · 11 share thisENERGIA ALAP LTDShared officer / director · 11 share thisPOSITUS LIMITEDShared officer / director · 11 share thisCARSIM GROUP LTDShared officer / director · 11 share thisVIPA TECH LTDShared officer / director · 11 share thisS.M.C. ITALIAN SPECIALTY MANUFACTURERS COMPANY LIMITEDShared officer / director · 11 share thisR.E.G. RENEWABLE ENERGY GROUP LTDShared officer / director · 11 share thisG.B.V. GLOBAL BUSINESS VENTURES LTDShared officer / director · 11 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
NameRoleFromSource
OVIDIU IOAN TUSTIUdirector—Cyprus registry
ΕΛΕΝΗ ΚΕΡΑΜΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100