KYBE — See who's really behind any company

Company dossier

CSCOPE INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414009 · HE414009 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCSCOPE INSURANCE BROKERS LIMITED

DRCIP data.gov.cy

RegistrationHE414009

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-16

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 349,, HAWAII ANTHEA, Flat 62,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CWR CERATONIA WAGYU RANCHShared officer / director · 4 share this L A STEER'S FOODS LIMITEDShared officer / director · 4 share this AK PROSIRE GENETICS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΒΟΙΒΟΔΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΑΣΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100