DOSSIERS / MONOLINK LIMITED
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Company dossier

MONOLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-18
KYBE ID: HE426837 · HE426837 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MONOLINK LIMITED
DRCIP data.gov.cy
HE426837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-18
DRCIP data.gov.cy
Δικαιοσύνης, 19,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SIARHEI MAROZAUdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ZEXIA CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100