DOSSIERS / SQOPE (CYPRUS) LIMITED
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Company dossier

SQOPE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-07
KYBE ID: HE322740 · HE322740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SQOPE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE322740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-07
DRCIP data.gov.cy
Αγίου Μοδέστου, 20,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EPICENTRAL CONSULTANCY LIMITEDShared registered address · 2 share thisROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 5 share thisMEENILA IMMOShared officer / director · 5 share thisBRAUMAN & KShared officer / director · 5 share thisILAMEENAShared officer / director · 5 share thisS KAZEPIS AUTO RECYCLING & ENGINEERING COMPANY LIMITEDShared officer / director · 6 share thisCIIM CORPORATE CONSULTANTS LTDShared officer / director · 6 share thisDREAMSFOCUS LTDShared officer / director · 6 share thisHIERAX CONSULTANCY LTDShared officer / director · 6 share thisBLARS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
NEIL HEROLDdirector—Cyprus registry
SERGE KRANCENBLUMdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100