DOSSIERS / POINTAIM LIMITED
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Company dossier

POINTAIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-30
KYBE ID: HE257022 · HE257022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
POINTAIM LIMITED
DRCIP data.gov.cy
HE257022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-30
DRCIP data.gov.cy
Νίκης, 2Δ,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EH HOLDING LIMITEDShared registered address · 4 share thisGREETTONBAY TRADING LIMITEDShared registered address · 4 share thisGOLDENTRADE LIMITEDShared registered address · 4 share thisBROMANCO LIMITEDShared officer / director · 5 share thisANKELA LIMITEDShared officer / director · 5 share thisP.A.C. ENGOMI CARWASH LIMITEDShared officer / director · 5 share thisT.P.M. MAINTENANCE CO LIMITEDShared officer / director · 5 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
ΘEΟΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘEΟΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100