Key facts
dissolvedDEFECTOSCOP LIMITED
DRCIP data.gov.cy
HE83281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-19
DRCIP data.gov.cy
Θεοφάνους Θεοδότου, 34,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DEFECTOSCOP LIMITED
RISK SCORE16LOW RISK
Companies at this address
17 totalADDASANO ENTERPRISES LIMITEDBAWNLEA ENTERPRISES LIMITEDBERKSHORE ENTERPRISES LIMITEDEURABIO LIMITEDFERECCI ENTERPRISES LIMITEDFRANCO PUGY BOUTIQUEGRECY TRADING LIMITEDHANDRA TRADING LIMITEDJOMER IMPORTS EXPORTS LIMITEDKENTYCO TRADING LIMITEDKUTA ENTERPRISES LIMITEDMEDISOFT LIMITEDPETRAGANO INVESTMENTS LIMITEDPROMENADE UNITED FASHIONS LIMITEDSTARTA PUBLISHING LIMITEDΕΣΤΙΑΤΟΡΙΟΝ ΚΟΝΑΤΖΙ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ | director | — | Cyprus registry |
| ΠΟΛΗ ΜΟΝΤΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100