DOSSIERS / ZEROPOINT INVESTMENTS LIMITED
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Company dossier

ZEROPOINT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190681 · HE190681 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
ZEROPOINT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE190681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AIM ADVERTISING CO. LIMITEDdissolvedASPENACO LIMITEDdissolvedBNE MEDIA LIMITEDstrike_offCAVAN CONSULTANTS LIMITEDdissolvedC.H.C. TRADING (OVERSEAS) LIMITEDdissolvedCUMBRIA CONSULTANTS LIMITEDdissolvedESSLINGEN TRADING LIMITEDdissolvedFILIGREE LIMITEDdissolvedG.I.A. TRADING CO LIMITEDdissolvedHASTINGS CONSULTANTS LIMITEDdissolvedINSYTEC LIMITEDdissolvedK.E.A. CONSULTANTS LIMITEDdissolvedKRUPFAUN TRADING LIMITEDdissolvedLIZARD TRADING LIMITEDdissolvedMARKET PRESENCE INDUSTRIES LIMITEDdissolvedM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMdissolvedM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolvedM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolvedNACOZARI TRADING LIMITEDdissolvedPAROLA TRADING CO LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
Rimage Europe GmbHShared officer / director · 4 share thisCrest Media GmbHShared officer / director · 4 share thisBOMBARDIER ROMANIA SRLShared officer / director · 4 share thisBNE MEDIA LIMITEDShared registered address · 5 share thisM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERShared registered address · 5 share thisM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMShared registered address · 5 share thisM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMShared registered address · 5 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
JAMES STEWARTdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JAMES STEWART (officer) matches PEP James Stewart — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES STEWART (officer) matches PEP James Stewart — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 25?

5 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score25/100