DOSSIERS / BRADPOINT LIMITED
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Company dossier

BRADPOINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293324 · HE293324 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BRADPOINT LIMITED
DRCIP data.gov.cy
HE293324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-07
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1B,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

5LI LIMITEDdissolvedABBERLEX LIMITEDactiveADALLE LIMITEDdissolvedALMOMTAZ OIL LIMITEDdissolvedAMFIDROMOS LIMITEDdissolvedANSTAD HOLDING LTDactiveBAKEMORE LIMITEDdissolvedBEANDEF LIMITEDactiveBEDPOINT LIMITEDdissolvedBENVIEW LIMITEDdissolvedBIDGEE SERVICES LIMITEDdissolvedBITHAGIO LIMITEDactiveBLOGCUBE LIMITEDdissolvedBOUBIS 01 LIMITEDdissolvedBRENPOINT LIMITEDdissolvedBRIGHTGLOW INVEST LTDstrike_offBYTEWISE NETWORK SERVICES LTDdissolvedCEDLON LIMITEDstrike_offCERCA TROVA LIMITEDactiveCGO CHALKIDIKI GREEK OLIVES LTDstrike_off

+79 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΛΙΑΚΟΣdirector—Cyprus registry
POTAMOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (bradpoint.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score20/100