DOSSIERS / PINPOINT INVESTMENTS LTD
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Company dossier

PINPOINT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221811 · HE221811 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PINPOINT INVESTMENTS LTD
DRCIP data.gov.cy
HE221811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANTONIS C. HADJIANTONIS MANAGEMENT SERVICESactiveBLUEWOOD INVESTMENTS LTDactiveCHRYSOLITE HOLDING LIMITEDactiveCONACTIVE TRADING LIMITEDdissolvedDINOKRATIS TRADING CO. LIMITEDdissolvedGEPROCON LIMITEDactiveHERIONA TRADING LIMITEDdissolvedLADWOOD COMMERCIAL LIMITEDdissolvedLADWOOD INVESTMENTS LIMITEDdissolvedLOSKOP INVESTMENTS LIMITEDdissolvedMEMLING TRADING LIMITEDdissolvedMOONPIENO LIMITEDdissolvedPAVLODAR COMMERCIAL LTDactivePINPOINT TRADING CO LIMITEDdissolvedP.P. CAMELON LIMITEDdissolvedPUVITOS HOLDINGS LIMITEDactiveVANIONA INVESTMENTS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
GREEN DOT HOLDING LIMITEDShared officer / director · 4 share thisMEMLING TRADING LIMITEDShared officer / director · 4 share thisBLUEWOOD INVESTMENTS LTDShared officer / director · 4 share thisLADWOOD COMMERCIAL LIMITEDShared officer / director · 11 share thisDINOKRATIS TRADING CO. LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisNEEDEA LIMITEDShared officer / director · 11 share thisGAMMARY INVESTMENTS LTDShared officer / director · 11 share thisTHEOCRITOS ENTERPRISES LIMITEDShared officer / director · 11 share thisASIANO TRADING LIMITEDShared officer / director · 11 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
ΧΡΙΣΤΑΚΗΣ Α. ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMMARY INVESTMENTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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