DOSSIERS / EARTHPOINT KIOSK LTD
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Company dossier

EARTHPOINT KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225745 · HE225745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EARTHPOINT KIOSK LTD
DRCIP data.gov.cy
HE225745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Ριγαίνης, 76Ε,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OTTIMA PIZZA LIMITEDShared officer / director · 5 share thisISOMEGA TECHNOLOGIES LIMITEDShared officer / director · 5 share thisΓΚΑΡΑΖ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ, ΑΝΤΩΝΗΣ ΧΡΥΣΟΣΤΟΜΟΥ, ΜΙΧΑΛΗΣ ΝΕΑΡΧΟΥShared officer / director · 5 share thisTONI & GUY THESSALONIKI LIMITEDShared officer / director · 5 share thisMMS KOUZINA TAKE AWAY & DELIVERYShared officer / director · 7 share thisPACHIAGRO LTDShared officer / director · 7 share thisΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ "ΚΟΚΟΡΑΣ"Shared officer / director · 7 share thisN & M QUIK COFFEE LIMITEDShared officer / director · 7 share thisEARTHPOINT KIOSKShared officer / director · 7 share thisM.G. SIMON ENERGY LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΑΧΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARTHPOINT KIOSK · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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