DOSSIERS / COMSCOPE LIMITED
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Company dossier

COMSCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-24
KYBE ID: HE127390 · HE127390 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
COMSCOPE LIMITED
DRCIP data.gov.cy
HE127390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-24
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, LIMASSOL CENTER, Block C, Floor 2, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADVANCED HELLENIAN (OVERSEAS) LIMITEDdissolvedANGELENA INVESTMENTS (OVERSEAS) LIMITEDstrike_offASCOMM LIMITEDdissolvedATLANTIC TELESIS SHIPPING CO. LIMITEDdissolvedBASPERRY HOLDINGS LIMITEDdissolvedBELLUS INVESTMENTS LIMITEDdissolvedBONAVISION COMPANY LIMITEDdissolvedCARLITOS LIMITEDdissolvedCONSILIUM BUSINESS CONSULTANTS LIMITEDdissolvedG.Z. QUALWOOD LIMITEDstrike_offKONDRAT TRADING LIMITEDdissolvedMARICOM TRADING & DEVELOPMENT LIMITEDactiveMARKMASS HOLDINGS LIMITEDdissolvedMEDICAL GEAR INVESTMENTS LIMITEDactiveMODERATOR INVESTMENTS LIMITEDdissolvedMONQUE HOLDINGS LIMITEDdissolvedMORELLO (OVERSEAS) LIMITEDdissolvedM.V.P. INVESTMENTS LIMITEDdissolvedN.B.F. SPORTS SERVICE LIMITEDdissolvedNOSTER LIMITEDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
ONCEIL TRADING LIMITEDShared officer / director · 7 share thisMERITUSCO INVESTMENTS LIMITEDShared officer / director · 7 share thisEXOMVOURGO SITES LIMITEDShared officer / director · 7 share thisFORMALIS LIMITEDShared officer / director · 7 share thisSOLIFER LIMITEDShared officer / director · 7 share thisFACETUS CONSULTING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ-ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ-ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASCOMM LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100