DOSSIERS / CHEQUEPOINT GROUP LIMITED
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Company dossier

CHEQUEPOINT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-07
KYBE ID: HE133419 · HE133419 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHEQUEPOINT GROUP LIMITED
DRCIP data.gov.cy
HE133419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-07
DRCIP data.gov.cy
Μακεδονίας, 1,, STERATZIAS BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CASH 22 FRANCHISES LIMITEDShared officer / director · 2 share thisTCD GESTORIA SRLShared officer / director · 2 share thisOXONIA CONSULTING LIMITEDShared registered address · 4 share thisROLAMDAY LIMITEDShared registered address · 4 share thisMAKULU MANAGEMENT LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
CRISTIAN DORU TOMUSdirector—Cyprus registry
GORDON ROBERT PRYORdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALA GROUP LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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