DOSSIERS / TURBOSCOPE LIMITED
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Company dossier

TURBOSCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-10
KYBE ID: HE113871 · HE113871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TURBOSCOPE LIMITED
DRCIP data.gov.cy
HE113871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-10
DRCIP data.gov.cy
Χύτρων, 26,, Flat 51,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

4P ASSETS LIMITEDdissolvedABLELINK INVESTMENTS LIMITEDdissolvedABNN CAPITAL SOLUTIONS LIMITEDdissolvedACCESSLINK TRADING LIMITEDdissolvedACEKEY SOLUTIONS LIMITEDdissolvedACPL ALLIANCE CAPITAL PARTNERS LIMITEDdissolvedACRX CORPORATION LIMITEDdissolvedAGROCONCORDE INTERNATIONAL LIMITEDdissolvedALBAROSSA LIMITEDdissolvedANTHEDON TRADING LIMITEDdissolvedAXDFINANCE LIMITEDdissolvedAXLEY & MORGAN CORPORATE SERVICES LIMITEDdissolvedBK TEAM LIMITEDdissolvedCAZAMAN LIMITEDdissolvedCERESYS LIMITEDdissolvedCG COMFORT GUARANTEE LIMITEDdissolvedCPL CYPPAY LIMITEDdissolvedDBIZ ENTERPRISES LIMITEDdissolvedDELTATEAM LIMITEDstrike_offDELTAWIN LIMITEDstrike_off

+37 more

Connections

5 links
Shared operator — likely the same administrator
OMNISYS MANAGMENT AND CONSULTING LIMITEDShared officer / director · 6 share thisSIGNALGENERIX LIMITEDShared officer / director · 6 share thisSMART OCEAN TECHNOLOGIES LTDShared officer / director · 6 share thisBLACKMILLS MANAGEMENT SERVICES LTDShared officer / director · 6 share thisEMMAC INNOVATIONS LTDShared officer / director · 6 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
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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