DOSSIERS / WORLDPOINT LIMITED
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Company dossier

WORLDPOINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196293 · HE196293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
WORLDPOINT LIMITED
DRCIP data.gov.cy
HE196293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

11 links
Shared operator — likely the same administrator
COCIDIUS LIMITEDShared officer / director · 3 share thisTILLAN HOLDING LIMITEDShared officer / director · 3 share thisREG INVESTMENT LIMITEDShared officer / director · 10 share thisREG HOLDING LIMITEDShared officer / director · 10 share thisMYNDOS INVESTMENTS LIMITEDShared officer / director · 10 share thisALMEIDA HOLDINGS LIMITEDShared officer / director · 10 share thisRED HOTELS LIMITEDShared officer / director · 10 share thisLORIMOND TRADING LIMITEDShared officer / director · 10 share thisCALASIUS INVESTMENTS LIMITEDShared officer / director · 10 share thisROSAQUAINVEST-U LTDShared officer / director · 10 share thisETRUSCUS INVESTMENTS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ANDREY SUZDALTSEVdirector—Cyprus registry
EGARD DIRECTORS LIMITEDdirector—Cyprus registry
ΟΞΑΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100