Key facts
activeSCOPIT IMPORTS LTD
DRCIP data.gov.cy
HE26049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-20
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
SCOPIT IMPORTS LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalAXIA TRAVEL LIMITEDDRINA ESTATES LIMITEDICAZO PROPERTIES LIMITEDMETRO FOODS (AGLANJIA) LIMITEDMETRO FOODS (LIMASSOL) LIMITEDMETRO FOODS (PARALIMNI) LIMITEDMETRO FOODS (STROVOLOS) LIMITEDMETRO LEISURE LTDMETRO SHIPPING & TRAVELMETRO TRAVELM. SANTAMAS ENGINEERING (CONSULTANTS) LTDSPACEGLOWING PROPERTIES LIMITEDVILMA LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣ | director | — | Cyprus registry |
| ΛΕΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100