DOSSIERS / HEATHPOINT HOLDINGS LIMITED
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Company dossier

HEATHPOINT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390837 · HE390837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HEATHPOINT HOLDINGS LIMITED
DRCIP data.gov.cy
HE390837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Αγίου Θεράποντος, 16,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YONGSHENG INTERNATIONAL LTDShared registered address · 7 share thisKYMANO LTDShared registered address · 7 share thisATS HOTHEADS LTDShared registered address · 7 share thisWORETH LTDShared registered address · 7 share thisVITABLASIS LTDShared registered address · 7 share thisVENORE LTDShared registered address · 7 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
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100