DOSSIERS / CAPITALPOINT FINANCIAL SERVICES LIMITED
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Company dossier

CAPITALPOINT FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-11
KYBE ID: HE110620 · HE110620 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CAPITALPOINT FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE110620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, IERODIAKONOU BUILDING, Floor 5, Flat 504,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΡΛΕΤΤΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100