DOSSIERS / TAKE-POINT INVESTMENTS LTD
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Company dossier

TAKE-POINT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-16
KYBE ID: HE427931 · HE427931 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TAKE-POINT INVESTMENTS LTD
DRCIP data.gov.cy
HE427931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-16
DRCIP data.gov.cy
Πατρών, 6,, SUNNYWISE COURT 1, Floor 1, Flat 101-102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3.M.S TRADING LIMITEDdissolved48 ORES LTDstrike_offA1BUILD LIMITEDactiveADVANTAGE ASI LIMITEDdissolvedAIM-NOTUS ENTERPRISE SOLUTIONS LTDstrike_offA.J. SUNSHINE LTDdissolvedALGAETECH LIMITEDactiveALUMEC EUROPE LTDactiveAMADORA CO. LIMITEDstrike_offAMERICAN UNIVERSITY OF CYPRUS (AUCY) LTDstrike_offAMESTRIS CO LTDdissolvedANGELSON INVESTMENT AND DEVELOPMENT LTDactiveA.P.K HUMAN PERSONAL LOGISTICS LTDdissolvedARIA SUNSHIELD ENTERPRISES LIMITEDactiveATIEH ENTERPRISES LTDdissolvedAUCY CATERING SERVICES LTDactiveAUCY HOLDINGS LTDstrike_offAUCY STAMINA LTDactiveAWAY DEVELOPMENT COMPANY LIMITEDstrike_offBA1 LTDactive

+112 more

Connections

4 links
Shared operator — likely the same administrator
MARIO-MARINI COMPANY LIMITEDShared officer / director · 5 share thisAPHENTRICA MARINE INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisAPHENTRICA MARINE SERVICES LIMITEDShared officer / director · 5 share thisAPHENTRICA MARINE INSURANCE BROKERS (HELLAS) LTDShared officer / director · 5 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
GEORGES ABRAHAM MATOSSIANdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΟΥΡΓΟΣdirector—Cyprus registry
RESTIA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100