DOSSIERS / ENERGYPOINT HOLDING LIMITED
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Company dossier

ENERGYPOINT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-26
KYBE ID: HE161240 · HE161240 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ENERGYPOINT HOLDING LIMITED
DRCIP data.gov.cy
HE161240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-26
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTRE, Block B, Floor 3, Flat 305,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.C.T INFOTELECOM LIMITEDdissolvedA.E. UNIQUE TRAVEL SNACKS LIMITEDdissolvedANDROS ANASTASIOU CAR SOLUTIONS LTDdissolvedCORSERV HOLDING LIMITEDdissolvedE-GLOBAL TELECOM SERVICES LIMITEDdissolvedFONTANELLA TRADING LIMITEDdissolvedFURNCAP ENTERPRISES LIMITEDdissolvedGOLDASPELIA MANAGEMENT LIMITEDstrike_offLIGHTSTAR TRANS LIMITEDdissolvedLUXWAY TRANSIT LIMITEDdissolvedMARTHA KYPRIANOU CATERING LTDstrike_offN.Z.K. HOLDING LIMITEDactiveVERYGRAND INVEST LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
N.Z.K. HOLDING LIMITEDShared registered address · 8 share thisLUXWAY TRANSIT LIMITEDShared registered address · 8 share thisVERYGRAND INVEST LIMITEDShared registered address · 8 share thisFURNCAP ENTERPRISES LIMITEDShared registered address · 8 share thisA.C.T INFOTELECOM LIMITEDShared registered address · 8 share thisCORSERV HOLDING LIMITEDShared registered address · 8 share thisLIGHTSTAR TRANS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THORN HOLDING 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