DOSSIERS / POINTISSIMO DIGITAL LIMITED
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Company dossier

POINTISSIMO DIGITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-05
KYBE ID: HE452086 · HE452086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
POINTISSIMO DIGITAL LIMITED
DRCIP data.gov.cy
HE452086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-05
DRCIP data.gov.cy
Ισχυρών, 24,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCESSWAVE INNOVATIONS LTDactiveA.J. MARKETEERS LTDactiveAMMA FLOWERS LTDstrike_offAORI TECHNOLOGIES LIMITEDactiveAVESITA LIMITEDstrike_offBALUCO LTDactiveBUZZCUT TECHNOLOGY LIMITEDdissolvedCKM AMARE AUDIT & ASSURANCE LTDactiveCKM AMARE TAX LTDactiveCOLEPLAY LTDactiveCONVOKE LOGISTICS LIMITEDstrike_offCOUNTAFIN LTDactiveCYBERSCAPE TECH SERVICES LTDactiveDESIGN HOUSE MONET LTDactiveDIGIWAVE SOLUTIONS LTDactiveDREAMATIC LTDactiveENAC BELLA MANAGEMENT AND TRAINING LTDactiveEVOLUGLOW TECH SOLUTIONS LTDactiveFILLCHEM LIMITEDactiveHOTCAST LTDactive

+45 more

Connections

9 links
Shared operator — likely the same administrator
G.M.F. IMMOVABLE ASSETS LIMITEDShared officer / director · 10 share thisU GAYA LTDShared officer / director · 10 share thisBORGEN CONSULTANTS LIMITEDShared officer / director · 10 share thisDESARWOOD INVESTMENTS LIMITEDShared officer / director · 10 share thisRSG INTERNATIONAL LTDShared officer / director · 10 share thisELBSON INVESTMENTS LIMITEDShared officer / director · 10 share thisMONFOGATE MANAGEMENT LIMITEDShared officer / director · 10 share thisTONSTON INVESTMENTS LIMITEDShared officer / director · 10 share thisPRIMACODE HOLDINGS LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΦYΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦYΣΕΝΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100