Who owns OVIDIU IOAN TUSTIU?

No ownership or control links for OVIDIU IOAN TUSTIU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OVIDIU IOAN TUSTIU's risk level?

OVIDIU IOAN TUSTIU has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OVIDIU IOAN TUSTIU appear across sources?

OVIDIU IOAN TUSTIU is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OVIDIU IOAN TUSTIU

Name: OVIDIU IOAN TUSTIU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OVIDIU IOAN TUSTIU, Person, CY

OVIDIU IOAN TUSTIU — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

OVIDIU IOAN TUSTIU
- POSITUS LIMITED· Director· via Cyprus DRCOR
- S.M.C. ITALIAN SPECIALTY MANUFACTURERS COMPANY LIMITED· Director· via Cyprus DRCOR
- PSS PACIFIC SOFTWARE SERVICES LIMITED· Director· via Cyprus DRCOR
- R.E.G. RENEWABLE ENERGY GROUP LTD· Director· via Cyprus DRCOR
- G.B.V. GLOBAL BUSINESS VENTURES LTD· Director· via Cyprus DRCOR
- CARSIM GROUP LTD· Director· via Cyprus DRCOR
- ETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTD· Director· via Cyprus DRCOR
- JR ENTERPRISES LTD· Director· via Cyprus DRCOR
- ENERGIA ALAP LTD· Director· via Cyprus DRCOR
- VIPA TECH LTD· Director· via Cyprus DRCOR
- MONOPOD MARKETING SYSTEMS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OVIDIU IOAN TUSTIU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OVIDIU IOAN TUSTIU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OVIDIU IOAN TUSTIU is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARSIM GROUP LTD
Also holds roles at 1 other company
- KANRPA SECRETARIAL LTDSecretary
●
ENERGIA ALAP LTD
Also holds roles at 1 other company
- KANRPA SECRETARIAL LTDSecretary
●
ETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΕΡΑΜΙΔΑSecretary
●
G.B.V. GLOBAL BUSINESS VENTURES LTD
Also holds roles at 1 other company
- KANRPA SECRETARIAL LTDSecretary
●
JR ENTERPRISES LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΕΡΑΜΙΔΑSecretary
●
MONOPOD MARKETING SYSTEMS LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΕΡΑΜΙΔΑSecretary
●
POSITUS LIMITED
Also holds roles at 1 other company
- KANRPA SECRETARIAL LTDSecretary
●
PSS PACIFIC SOFTWARE SERVICES LIMITED
Also holds roles at 1 other company
- KANRPA SECRETARIAL LTDSecretary
●
R.E.G. RENEWABLE ENERGY GROUP LTD
Also holds roles at 1 other company
- KANRPA SECRETARIAL LTDSecretary
●
S.M.C. ITALIAN SPECIALTY MANUFACTURERS COMPANY LIMITED
Also holds roles at 1 other company
- KANRPA SECRETARIAL LTDSecretary
●
VIPA TECH LTD
Also holds roles at 1 other company
- KANRPA SECRETARIAL LTDSecretary

11 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns OVIDIU IOAN TUSTIU?: No ownership or control links for OVIDIU IOAN TUSTIU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OVIDIU IOAN TUSTIU's risk level?: OVIDIU IOAN TUSTIU has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OVIDIU IOAN TUSTIU appear across sources?: OVIDIU IOAN TUSTIU is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OVIDIU IOAN TUSTIU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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