DOSSIERS / PUNKTE LTD
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Company dossier

PUNKTE LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-24
KYBE ID: HE450653 · HE450653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PUNKTE LTD
DRCIP data.gov.cy
HE450653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-24
DRCIP data.gov.cy
Δημητρίου Μαργαρίτη, 10,, GEMI COURT, Flat 203,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AXEARTHY COFFEE LIMITEDShared registered address · 2 share thisAXEARTHY COFFEE LIMITEDShared officer / director · 3 share thisCHAT NET (CAFE SNACK) LIMITEDShared officer / director · 3 share thisVJ TECHNOLOGIES EUROPEShared officer / director · 7 share thisALPHA SCIENTIFIC SOLUTIONSShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΔΕΡΜΑΤΙΝΩΝ ΕΙΔΩΝ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGOGO CASESShared officer / director · 7 share thisVJ MEDICAL EUROPEShared officer / director · 7 share thisA.C. SHORTCUT INTERNATIONAL LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΛΥΜΠΙΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΒΟΥΒΑΚΟΣsecretary—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