DOSSIERS / ZOOMBEAN HOLDINGS LIMITED
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Company dossier

ZOOMBEAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-20
KYBE ID: HE339950 · HE339950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ZOOMBEAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE339950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-20
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT II, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AILYAH LIMITEDdissolvedALCIPE ENTERPRISES LIMITEDactiveAMVK LIMITEDstrike_offASTOLET RESOURCES LIMITEDstrike_offBAERFELD LIMITEDdissolvedBETRIA LIMITEDdissolvedBITCRAFT SOLUTIONS LIMITEDstrike_offCLUSTERNEY ASSETS LIMITEDdissolvedCONTADA HOLDINGS LIMITEDstrike_offE. BUNKER TRADING LTDdissolvedEIH EAST INVESTMENT HOLDING LIMITEDdissolvedENR INVESTMENT LIMITEDactiveFABREGAS EQUIPMENT LIMITEDdissolvedFREGO LIMITEDdissolvedGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDdissolvedGALAXY CAPITAL PARTNERS INVESTMENTS LIMITEDdissolvedGALAXY CAPITAL PARTNERS LIMITEDdissolvedGLADIOLI INVESTMENTS LIMITEDdissolvedGREENOAK ENERGY LIMITEDdissolvedHARLEA UNIVERSE LIMITEDactive

+33 more

Connections

15 links
Shared operator — likely the same administrator
OPHIUCHI LIMITEDShared registered address · 6 share thisSUBZERO LIMITEDShared registered address · 6 share thisAILYAH LIMITEDShared registered address · 6 share thisKHEELAN LIMITEDShared registered address · 6 share thisTITOKOWAR LIMITEDShared registered address · 6 share thisSIMILANE LIMITEDShared officer / director · 11 share thisGALBENITA LTDShared officer / director · 11 share thisBIALMA LTDShared officer / director · 11 share thisMETTAS ECO ENERGY LIMITEDShared officer / director · 11 share thisHEMATITE HOLDINGS LIMITEDShared officer / director · 11 share thisCOVEDE LIMITEDShared officer / director · 11 share thisTICEX RACING LIMITEDShared officer / director · 11 share thisTELESPHORUS INVESTMENTS LIMITEDShared officer / director · 11 share thisHALAHORA LIMITEDShared officer / director · 11 share thisCERMENDOCITA LIMITEDShared officer / director · 11 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
ΕΒΓΕΝΙ ΚΙΡΕΕΒdirector—Cyprus registry
ΕΒΓΕΝΙ ΚΙΡΕΕΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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