DOSSIERS / SCOPE SOLUTIONS (CYPRUS) LIMITED
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SCOPE SOLUTIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457482 · HE457482 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCOPE SOLUTIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE457482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS HOUSE, Floor 6, Flat 61,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

6 links
Shared operator — likely the same administrator
NAMIAD LTDShared officer / director · 3 share thisBLUENOTE ADVISORY LIMITEDShared officer / director · 3 share thisNEURA HOLDINGS LIMITEDShared registered address · 5 share thisBROADGATE HOLDING AND MANAGEMENT LTDShared registered address · 5 share thisCOCREATD LIMITEDShared registered address · 5 share thisFOUR ZERO FOUR LIMITEDShared registered address · 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

4 people
NameRoleFromSource
BRIAN FERRISdirector—Cyprus registry
NEVILLE MICALLEFdirector—Cyprus registry
ΠΑΡΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100