KYBE — See who's really behind any company

Company dossier

FIRST POINT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-01
KYBE ID: HE58082 · HE58082 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFIRST POINT ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE58082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-11-01

DRCIP data.gov.cy

Registered addressΝεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

287 total

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

+267 more

Connections

3 links

Shared operator — likely the same administrator

RANGER INTERSECURITY AGENCY LIMITEDShared officer / director · 4 share this SAZICO CO. LIMITEDShared officer / director · 4 share this COMASO LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΑΛΩΝΕΥΤΗ	director	—	Cyprus registry
ΣΩΤΟΣ ΣΑΖΕΙΔΗΣ	director	—	Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVERPOINT ENTERPRISES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100