DOSSIERS / THE POINT OF CONTACT COMMUNICATIONS (SERVICES) LIMITED
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Company dossier

THE POINT OF CONTACT COMMUNICATIONS (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-05
KYBE ID: HE82946 · HE82946 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

strike_off
THE POINT OF CONTACT COMMUNICATIONS (SERVICES) LIMITED
DRCIP data.gov.cy
HE82946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Χαράλαμπου Μούσκου,, ABC BUSINESS CENTRE, Floor 2, Flat 201-202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAUVE CORPORATE SYSTEMS LIMITEDShared registered address · 2 share thisMAUVE GROUP LIMITEDShared officer / director · 7 share thisTHE RATHER GOOD PUB COMPANYShared officer / director · 7 share thisTHE POINT OF CONTACT SOLUTIONS LIMITEDShared officer / director · 7 share thisTERLANO HOLDINGS LIMITEDShared officer / director · 7 share thisAERIAL FACILITIES LIMITEDShared officer / director · 7 share thisJ&S SOLUTIONSShared 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

2 people
NameRoleFromSource
JOHN ELLISdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE POINT OF CONTACT SOLUTIONS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JOHN ELLIS (officer) matches PEP John Ellis — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN ELLIS (officer) matches PEP John Ellis — Member of the 1385 Parliament. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100