DOSSIERS / DOTPOINT HOLDING COMPANY LIMITED
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Company dossier

DOTPOINT HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252188 · HE252188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DOTPOINT HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE252188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-09
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.C. BELL INDUSTRIES LIMITEDdissolvedBARLEN HOLDINGS LIMITEDdissolvedBARSTOW (OVERSEAS) LIMITEDdissolvedBEHUFT SERVICES LIMITEDdissolvedBENGOR HOLDINGS LIMITEDdissolvedBUNTESTE ENTERPRISES LIMITEDdissolvedBURBAGE ENTERPRISES LIMITEDdissolvedCASTLEVILLE HOLDINGS LIMITEDdissolvedCAXITO SERVICES LIMITEDdissolvedCONDAMINE HOLDINGS LIMITEDdissolvedCREINWARE HOLDINGS LIMITEDdissolvedDRINWOOD INVESTMENTS LIMITEDdissolvedELENSBURG HOLDINGS LIMITEDdissolvedENERD HOLDINGS LIMITEDdissolvedENGERSON TRADING LIMITEDdissolvedERMINFORD HOLDINGS LIMITEDdissolvedFERL HOLDINGS LIMITEDdissolvedGATENBURY ENTERPRISES LIMITEDdissolvedHEALTH FROM NATURE HOLDINGS LIMITEDdissolvedHOLINA TRADING LIMITEDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100