DOSSIERS / SLING SCOPE LTD
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Company dossier

SLING SCOPE LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469591 · HE469591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SLING SCOPE LTD
DRCIP data.gov.cy
HE469591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Μιχαλακόπουλου, 14,, Flat 103,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EASY STREET LIMITEDShared officer / director · 8 share thisVROUM LIMITEDShared officer / director · 8 share thisDR JANET PATRICIA BUCK STYLIANAKI DLCShared officer / director · 8 share thisG. C. TOP SQUARE DEVELOPMENT LIMITEDShared officer / director · 8 share thisEMELINA LIMITEDShared officer / director · 8 share thisMACNATE SERVICES LTDShared officer / director · 8 share thisDIAMOND RESORTS MEDITERRANEAN PLCShared officer / director · 8 share thisTECHNOFAR LIMITEDShared officer / director · 10 share thisTRANCOMERA LIMITEDShared officer / director · 10 share thisHAEMA LIMITEDShared officer / director · 10 share thisRUFING LIMITEDShared officer / director · 10 share thisNICOS ROSSOS SHOPPING CENTRES LIMITEDShared officer / director · 10 share thisJ.C. BILL TRADING CO. LIMITEDShared officer / director · 10 share thisFORIANA PROMOTIONS LIMITEDShared officer / director · 10 share thisNEDISCO RESEARCH LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE469591/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΡΑΧΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100