DOSSIERS / BEINGABUNDANCE LTD
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Company dossier

BEINGABUNDANCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-23
KYBE ID: HE467974 · HE467974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BEINGABUNDANCE LTD
DRCIP data.gov.cy
HE467974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-23
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 38,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

AC CYBERDEXTERITY LTDstrike_offAD MARTEM VENTURES LTDactiveAICHILLES NEXUS LTDactiveAKINDO LTDstrike_offALMA LUSITANA HOLDING LTDactiveALPHANOVA LTDactiveANDARON LTDactiveAPHRODITE ELEUTHERIA CAPITAL LIMITEDactiveAR REVENUE DYNAMICS LTDactiveBEAUTYBOOST LTDactiveBEGINNING TO NOW LTDactiveBIONIC STRATOM LTDactiveBLACK PINEAPPLE LTDstrike_offBLIP CLOUD LTDactiveBLUSSOMLY LTDactiveBOLDSTACK LTDactiveBRES GREEN TECH SOLUTIONS LTDstrike_offCLCS LTDactiveCOGNI LTDactiveCOLLIN INTERNET LTDactive

+90 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARXdirector—Cyprus registry
CHRISTIAN MARXsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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