DOSSIERS / FOURPOINT TRADE & SERVICES LTD
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Company dossier

FOURPOINT TRADE & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2000-04-20
KYBE ID: HE110851 · HE110851 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
FOURPOINT TRADE & SERVICES LTD
DRCIP data.gov.cy
HE110851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-20
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactive

+76 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100