DOSSIERS / BETANIMA LTD
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Company dossier

BETANIMA LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-25
KYBE ID: HE455819 · HE455819 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BETANIMA LTD
DRCIP data.gov.cy
HE455819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-25
DRCIP data.gov.cy
Πηλίου, 8,, G MATHEOU TOWER, Floor 3, Flat 301,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactiveGE & PI PRO BUILDERS LIMITEDactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
A. PAPAPAVLOU CONSULTANCY SERVICES LIMITEDShared officer / director · 2 share thisTOO COOOL VACATION LTDShared officer / director · 5 share thisSEA & SUNLIFE LTDShared officer / director · 5 share thisGRMN PROPERTIES LTDShared officer / director · 5 share thisZEERO PLUS LIMITEDShared 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

5 people
NameRoleFromSource
BEATE URSEL CHRISTELEITdirector—Cyprus registry
MARCUS RICHARD HIRSCHdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΠΑΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100