DOSSIERS / SPEC POINT LIMITED
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Company dossier

SPEC POINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-18
KYBE ID: HE246077 · HE246077 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SPEC POINT LIMITED
DRCIP data.gov.cy
HE246077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-18
DRCIP data.gov.cy
28 Οκτωβρίου, 377,, SOBOH HOUSE,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AM ONE LABORATORY LTDdissolvedBODNAR LTDactiveCLIMATE CHANGE EVENTS CY LIMITEDstrike_offEERF ELPOEP LTDdissolvedE-SMART TECHNOLOGIES LTDstrike_offFARHA EMOBILITY HOLDINGS INTERNATIONAL LTDdissolvedFENDER POINT LIMITEDdissolvedFIERTRADE LIMITEDstrike_offHIDD LTDstrike_offIWGactiveLIGHTHOUSE MERCHANT TRADER LTDstrike_offLISBOA CAPITAL INVESTMENT LIMITEDstrike_offLUCKY STAR AVIATION LIMITEDactiveLUOTTAMUS CO. LIMITEDdissolvedMATAHARI ENERGY LTDstrike_offMCKENNY - MCFARLANE CAPITAL LTDstrike_offMERISEL HOLDINGS LIMITEDdissolvedMPS MARKETPLACE SECURITIES LTDdissolvedMSS GLOBAL TRADE CONSULTANTS LIMITEDstrike_offNBH DIGITAL LIMITEDstrike_off

+23 more

Connections

12 links
Shared operator — likely the same administrator
SOBOH ENTERPRISES LIMITEDShared officer / director · 10 share thisFENDER POINT LIMITEDShared officer / director · 10 share thisCRYSTAL TANKER CHARTERING LIMITEDShared officer / director · 10 share thisSOBOH HOLDING LIMITEDShared officer / director · 10 share thisSOBOH PETROLEUM (CYPRUS) LIMITEDShared officer / director · 10 share thisOCEAN SPOT MARITIME LIMITEDShared officer / director · 10 share thisSOBOH MOTORS LIMITEDShared officer / director · 10 share thisSOBOH PETROLEUM LIMITEDShared officer / director · 10 share thisTECH LINK DEVELOPMENT CORPORATION LIMITEDShared officer / director · 10 share thisSTATIC POINT LIMITEDShared officer / director · 12 share thisWATERPOINT LIMITEDShared officer / director · 12 share thisVAMEANA ESTATES LIMITEDShared officer / director · 12 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
AIMAN MOHAMED SOBOHdirector—Cyprus registry
DALAL A. KALAWOUNsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

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 (STATIC POINT LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100