DOSSIERS / ENERSCOPE TRADING LIMITED
← SearchExport PDF
Company dossier

ENERSCOPE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-13
KYBE ID: HE161851 · HE161851 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ENERSCOPE TRADING LIMITED
DRCIP data.gov.cy
HE161851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-13
DRCIP data.gov.cy
Βυζαντίου, 40-42,, TRINITY HOUSE, Floor 2, Flat 204,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedFELISI BOUTIQUEdissolved

+50 more

Connections

4 links
Shared operator — likely the same administrator
C.L.P. INSURANCE AGENCIES & CONSULTANTSShared registered address · 3 share thisIN-STEP. CO PROJECTS DEVELOPMENT LIMITEDShared registered address · 3 share thisIN-STEP. CO PROJECTS DEVELOPMENT LIMITEDShared officer / director · 3 share thisOURANIA REAL ESTATE DEVELOPMENTS LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPC TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100