DOSSIERS / VIEWSCOPE LIMITED
← SearchExport PDF
Company dossier

VIEWSCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229287 · HE229287 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
VIEWSCOPE LIMITED
DRCIP data.gov.cy
HE229287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

15 links
Shared operator — likely the same administrator
COREPLAN LIMITEDShared officer / director · 5 share thisALVABOND LIMITEDShared officer / director · 5 share thisVENUSLINK LIMITEDShared officer / director · 5 share thisWORLDCRAFT LIMITEDShared officer / director · 5 share thisPOINTSUN LIMITEDShared officer / director · 12 share thisGOLDRAY LIMITEDShared officer / director · 12 share thisPLANDALE LIMITEDShared officer / director · 12 share thisKAMSAN CONSTRUCTION LIMITEDShared officer / director · 12 share thisLINKFAIR LIMITEDShared officer / director · 12 share thisFLEXMONT LIMITEDShared officer / director · 12 share thisVIEWBEN LIMITEDShared officer / director · 12 share thisASTIVELT LIMITEDShared officer / director · 12 share thisREDIVA (OVERSEAS) LIMITEDShared officer / director · 12 share thisBELFAIR LIMITEDShared officer / director · 12 share thisISTARI QUOTED EQUITY (CYPRUS) LIMITEDShared officer / director · 12 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
DENIS MIKHAILOVICH SUKHANOVdirector—Cyprus registry
VLADIMIR KOZYREVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIEWBEN 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