Who owns DIRECT POINT LIMITED?

No ownership or control links for DIRECT POINT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIRECT POINT LIMITED's risk level?

DIRECT POINT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIRECT POINT LIMITED appear across sources?

DIRECT POINT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

DIRECT POINT LIMITED

Name: DIRECT POINT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIRECT POINT LIMITED, Company, CY

DIRECT POINT LIMITED — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DIRECT POINT LIMITED
- POTAMOS CONSULTING· Director· via Cyprus DRCOR
- V.S. EXPRESS NAILS· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIRECT POINT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DIRECT POINT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIRECT POINT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
POTAMOS CONSULTING
Also holds roles at 4 other companies
- ΙΩΑΝΝΗΣ ΠΟΤΑΜΟΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- DIRECT LINE LIMITEDDirector
●
V.S. EXPRESS NAILS
Also holds roles at 3 other companies
- ΒΕΡΑ ΣΕΛΙΝΑOwner
- CYPROSERVUS CO. LIMITEDSecretary
- DOROTHEA NEUGEBAUERAssistant Secretary

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DIRECT POINT LIMITED?: No ownership or control links for DIRECT POINT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIRECT POINT LIMITED's risk level?: DIRECT POINT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT POINT LIMITED appear across sources?: DIRECT POINT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIRECT POINT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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