Key facts
activeCOUNTERPOINT HOLDINGS LTD
DRCIP data.gov.cy
HE470462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-28
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COUNTERPOINT HOLDINGS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
74 totalAIRGATE HOLDINGS LIMITEDALNILAM SERVICES LTDALPHACHOICE SERVICES LIMITEDANAMAR FILOXENIA LTDAPSARA LIMITEDBANMOR SERVICES LIMITEDBLUELACE HOLDINGS LIMITEDBOLDSWAP TRADING LIMITEDBRIDGESPACE INVESTMENTS LIMITEDCELLPOINT INVESTMENTS LIMITEDCLEARFACE INVESTMENTS LIMITEDCLEARZONE TRADING LIMITEDCOUNTALL HOLDINGS LIMITEDCPADUDES HOLDINGS LIMITEDCRN CAPITAL LIMITEDCROWNKEY INVESTMENTS LIMITEDDANEBROOK LIMITEDDELVEE MANAGEMENT LIMITEDDENISONE MANAGEMENT COMPANY LTDDEXELY ENTERPRISES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ | director | — | Cyprus registry |
| SERVEBASE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100