DOSSIERS / CITY POINT HOLDING S.R.O.
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City Point Holding s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-01
KYBE ID: 31570016QSAG9DGAYS77 · 19681755 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
City Point Holding s.r.o.
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19681755
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active
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Společnost s ručením omezeným
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2023-09-01
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Plzeňská 155/113, 15000 Praha
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Companies at this address

56 total

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

ACVIAN s.r.o.activeAlfa IT outsourcing s.r.o.activeask architekti s.r.o.activeAssisto Consulting Professional Services s.r.o.activeBartoš Consulting, s.r.o.activeBigBrainHunt s.r.o.activeCarsys s.r.o.activeČeské umění skla - The Czech Art of Glass, z. s.activeControlled Networks Solution LLC, odštěpný závod zahraniční právnické osobyactiveDentální Centrum Klamovka s.r.o.activeDialog Solutions CZ s.r.o.activeDiPaul s.r.o., v likvidaciactiveDomažlická 3 s.r.o.activeDOMINEX s.r.o.activeEMPIRE CZ s.r.o.activeETB Valuations s.r.o.activeGalevi s.r.o.activeGALTECH Trading s.r.o.activeGrow Up Mollo s.r.o.activeHEROS GROUP s.r.o.active

+36 more

People with significant control

1 people
NameRoleFromSource
LUBOMÍR ŠILHAVÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100