DOSSIERS / SHARESCOPE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SHARESCOPE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-23
KYBE ID: HE109959 · HE109959 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SHARESCOPE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

9 links
Shared operator — likely the same administrator
Y. G. A. CLEAN & CO SERVICES LIMITEDShared officer / director · 10 share thisANTENNA F.M. LIMITEDShared officer / director · 10 share thisIPCA INTERCONTINENTAL CYPRUS LIMITEDShared officer / director · 10 share thisΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 10 share thisSHARESCOPE FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisSAFS SECURITIES LIMITEDShared officer / director · 10 share thisINTRAFINANCE CREDIT COMPANY LIMITEDShared officer / director · 10 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLOMON INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100