DOSSIERS / AGT DIGITALPOINT LTD
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Company dossier

AGT DIGITALPOINT LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392277 · HE392277 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AGT DIGITALPOINT LTD
DRCIP data.gov.cy
HE392277
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 96ΑΒ,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HYPERSAT AUTOMATIONS & SECURITY SOLUTIONSShared registered address · 3 share thisTIS CONTROL CYPRUSShared registered address · 3 share thisL.P. TELECOM TRADING LIMITEDShared officer / director · 4 share thisHYPERSAT SERVICES LIMITEDShared officer / director · 4 share thisA.L. HYPER COMMUNICATION CO. LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΛΟΙΖΗdirector—Cyprus registry
ΘΩΜΑΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΩΜΑΣ ΘΩΜΑ (officer) matches PEP Thomas Thoma — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100