DOSSIERS / MARKETSCOPE BUSINESS CONSULTANTS LIMITED
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Company dossier

MARKETSCOPE BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-18
KYBE ID: HE48152 · HE48152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARKETSCOPE BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE48152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-18
DRCIP data.gov.cy
Σόλωνος, 6,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FIDELIS TECHNIC LIMITEDShared registered address · 3 share thisEGART BOUTIQUEShared registered address · 3 share thisΑΣΤΡΟΦΕΓΓΙΑShared officer / director · 10 share thisANABAZA RAIF V.C.I.C. LIMITEDShared officer / director · 10 share thisMBP PUBLICATIONS LIMITEDShared officer / director · 10 share thisVALIDATA HOLDINGS LIMITEDShared officer / director · 10 share thisREGELON LIMITEDShared officer / director · 10 share thisFIDELIS TECHNIC LIMITEDShared officer / director · 10 share thisSHANLEY HOLDINGS LIMITEDShared officer / director · 10 share thisMELFOCA LIMITEDShared officer / director · 10 share thisPARALLEL HEALTH AND BEAUTY LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARKETSCOPE LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100