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Company dossier

INMIND .AI CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-23
KYBE ID: HE455728 · HE455728 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameINMIND .AI CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE455728

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-23

DRCIP data.gov.cy

Registered addressΗΝΩΜΕΝΩΝ ΕΘΝΩΝ, 2,, ΛΑΡΝΑΚΑ, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

150 total

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

A. CHRISTOU EU CONSULTANTS LIMITEDactive ADE EUCALYPTUS LTDactive ALAPRIT LTDstrike_off ANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_off ANTMA CY PROJECTS LTDactive A.P.P. ADVANCED PAPER PRODUCTION LTDactive ARMIPA IT SOLUTIONS & TRADING LTDactive AURAEVEactive AURALINKactive AURAPRIMAactive AURA ROBOTICS LTDactive AVI GREEN TRADING AND INVESTMENTS LTDactive AZARCO PROPERTIES LTDactive BALE HOLDINGS LTDactive BEACHPOND LTDstrike_off B.S.N. HOLDING LTDactive CARTEL PRO TRADING (CYPRUS) LTDstrike_off CH.MY. AUTOMOTIVE GROUP LTDstrike_off C-MORE GROUP LTDstrike_off C-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

4 links

Shared operator — likely the same administrator

STRETCH SYEL PROPERTIES LTDShared officer / director · 5 share this ANTMA CY PROJECTS LTDShared officer / director · 5 share this BALE HOLDINGS LTDShared officer / director · 5 share this STRETCH PROPERTIES LTDShared officer / director · 5 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

Name	Role	From	Source
BECHARA AL BOUNA	director	—	Cyprus registry
BECHARA AL BOUNA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100