DOSSIERS / COMPOINT SOLUTIONS LTD
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Company dossier

COMPOINT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396677 · HE396677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
COMPOINT SOLUTIONS LTD
DRCIP data.gov.cy
HE396677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Γεωργίου Ιακωβίδης, 13Α,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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