DOSSIERS / EARTHPOINT KIOSK
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Company dossier

EARTHPOINT KIOSK

CYPRUS · COMPANY · INCORPORATED 2007-09-24
KYBE ID: BN31108 · BN31108 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EARTHPOINT KIOSK
DRCIP data.gov.cy
BN31108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-09-24
DRCIP data.gov.cy
Ρηγαίνης, 76Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PACHIAGRO LTDShared officer / director · 7 share thisEARTHPOINT KIOSK LTDShared officer / director · 7 share thisM.G. SIMON ENERGY LTDShared officer / director · 7 share thisN & M QUIK COFFEE LIMITEDShared officer / director · 7 share thisΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ "ΚΟΚΟΡΑΣ"Shared officer / director · 7 share thisMMS KOUZINA TAKE AWAY & DELIVERYShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΧΥΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARTHPOINT KIOSK LTD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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