DOSSIERS / ALTOPUNTO ENTERPRISES LIMITED
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Company dossier

ALTOPUNTO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-14
KYBE ID: HE273540 · HE273540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALTOPUNTO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE273540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-14
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PORT ROYAL MARINE COMPANY LIMITEDShared registered address · 8 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared registered address · 8 share thisSEA ALICE LIMITEDShared registered address · 8 share thisMARINE PRODUCER LIMITEDShared registered address · 8 share thisHIGHLIFE ENTERPRISES LIMITEDShared registered address · 8 share thisWEPC WORLD ENERGY POWER CORPORATION LIMITEDShared registered address · 8 share thisFOODPOINTShared registered address · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUARIVA ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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