DOSSIERS / 3POINT DEVELOPMENT COMPANY LIMITED
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Company dossier

3POINT DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-10
KYBE ID: HE207562 · HE207562 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
3POINT DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE207562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-10
DRCIP data.gov.cy
Στασάνδρου, 7,, Floor 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolvedA.K COFFEE BLOSSOM LTDactive

+592 more

People with significant control

3 people
NameRoleFromSource
ALEXEY TSARKOVdirector—Cyprus registry
BORIS YUDINdirector—Cyprus registry
NORDSTROM ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score75/100