DOSSIERS / GALASCOPE LIMITED
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GALASCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-28
KYBE ID: HE303759 · HE303759 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GALASCOPE LIMITED
DRCIP data.gov.cy
HE303759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-28
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

5 links
Shared operator — likely the same administrator
A.P.S. ACTION CONSULTING LIMITEDShared officer / director · 2 share thisINCOMBO TECHNOLOGIES LIMITEDShared officer / director · 5 share thisΕΝΑΚΤΙΟ ΚΕΝΤΡΟ ΒΙΩΣΙΜΗΣ ΚΟΙΝΩΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣShared officer / director · 5 share thisCHC VISE ENTERPRISES LTDShared officer / director · 5 share thisGALASCOPE 2 LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΟΛΙΒΕΡ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100