DOSSIERS / CYPOINT LIMITED
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Company dossier

CYPOINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222894 · HE222894 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CYPOINT LIMITED
DRCIP data.gov.cy
HE222894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Ζήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACJ HOLDINGS LIMITEDdissolvedALLESEN LIMITEDdissolvedANAMEST ENTERPRISES LIMITEDdissolvedAPOLLO TYRES (CYPRUS) PRIVATE LIMITEDdissolvedASTIEN LTDdissolvedAVELING LIMITEDdissolvedBHIVPURI INVESTMENTS LIMITEDdissolvedBROOKBOW LIMITEDdissolvedCALFRAC CYPRUS LIMITEDdissolvedCALVESS LIMITEDdissolvedCHACOO HOLDINGS LTDdissolvedCHARDELL LIMITEDdissolvedCOLBROOKS LIMITEDdissolvedCYLANE LIMITEDdissolvedDALERNA LIMITEDdissolvedDCLP LIMITEDdissolvedDESANDERS INTERNATIONAL LTDdissolvedEASTFIRE HOLDINGS II LIMITEDdissolvedEASTGARTIEN LIMITEDdissolvedERGOLINE LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
PRASOON MUKHERJEEdirector—Cyprus registry
RETNO SAVITRI SOEPRIJADIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYLANE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100