DOSSIERS / MORESCOPE LIMITED
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Company dossier

MORESCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255685 · HE255685 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
MORESCOPE LIMITED
DRCIP data.gov.cy
HE255685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

People with significant control

5 people
NameRoleFromSource
SHEKAR NARASIMHANdirectorCyprus registry
ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣdirectorCyprus registry
ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥdirectorCyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirectorCyprus registry
CYPCOSECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLARSCOPE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100