DOSSIERS / KESHI SCOPE LIMITED
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Company dossier

KESHI SCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327846 · HE327846 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
KESHI SCOPE LIMITED
DRCIP data.gov.cy
HE327846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AC BOILERS S.P.A.strike_offACROSSLAW IT FUSION LIMITEDdissolvedANSALDO CALDAIE S.P.A.dissolvedAWARE ASSOCIATES LIMITEDdissolvedD.INCREATIVE LIMITEDdissolvedE.N.C. FRANCHISES LA PASTERIA LIMITEDdissolvedFALQUE PROFESSIONAL LIMITEDdissolvedGIGAHAMMER INDUSTRY LIMITEDdissolvedHYPERINPUT PROVIDER LIMITEDdissolvedINFOBLADE PLATINUM LIMITEDdissolvedLEVELSTONE MARKETING LIMITEDdissolvedMOONMILE TOURS LIMITEDdissolvedOBJECTSALER STUDIO LIMITEDdissolvedOVERINTEGRITY LIMITEDdissolvedPANAMETAL TRADING LIMITEDdissolvedROLFING HOLDINGS LIMITEDdissolvedSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDactiveSEVENPRO LIMITEDdissolvedSOLPRIME VIEW LIMITEDdissolvedTASACON ENTERPRISESactive

+5 more

People with significant control

3 people
NameRoleFromSource
VITALY DANILENKOdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100