DOSSIERS / MARKETSCOUT EUROPE LTD
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Company dossier

MARKETSCOUT EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426661 · HE426661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARKETSCOUT EUROPE LTD
DRCIP data.gov.cy
HE426661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 34,, Flat 401,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGEP LICENCE AND COPYRIGHT SERVICES LTDactiveANTIK TECHNOLOGY (CY) LTDstrike_offCEMICO GENERAL TRADING CO LIMITEDdissolvedC.P.I.V CYPRUS PRIME INVESTMENTS VENTURES LTDactiveJ. & I. FARM LIMITEDdissolvedMIRADOM LIMITEDstrike_offMK WINEPARTY MEDIA & PUBLISHING LTDactiveMOKADOM LIMITEDstrike_offMS DIMAR CONSULTING AND MANAGEMENT LTDstrike_offPENDRAGON OFFICE SERVICES LTDactivePOLYGRADE HOLDINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
AGEP LICENCE AND COPYRIGHT SERVICES LTDShared officer / director · 2 share thisAGEP LICENCE AND COPYRIGHT SERVICES LTDShared registered address · 4 share thisPENDRAGON OFFICE SERVICES LTDShared registered address · 4 share thisMK WINEPARTY MEDIA & PUBLISHING LTDShared registered address · 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

2 people
NameRoleFromSource
GERHARD ZIEGLERdirector—Cyprus registry
ANDREAS GLATZsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100