DOSSIERS / BE POSITIVE INVESTMENTS LTD
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Company dossier

BE POSITIVE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-04
KYBE ID: HE478959 · HE478959 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BE POSITIVE INVESTMENTS LTD
DRCIP data.gov.cy
HE478959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-04
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Floor 1, Flat 103,, 6060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AINCON-ARCHITECTS LIMITEDdissolvedALEMAR HOLDING (CYPRUS) LTDactiveALEXIS THEODOTOU & CO LLCactiveAMA MARINE SHIPSALE SERVICES LTDactiveBALTSEA SAPPHIRE SHIPPING LTDactiveBALTSEA SHIPINVEST LTDstrike_offBEARIT LTDactiveCOALCORP TRADING LTDstrike_offCOALMAR SHIPPING LTDactiveDEVSTRA LIMITEDdissolvedDIAMANTOPOULOS SPORTS AGENCY LTDactiveD.K. ADPIXEL LTDactiveDMC PRIME CHARTERING LTDactiveETMERE ENTERPRISES LTDstrike_offETMERE HOLDINGS LTDactiveGOLDEN SINA TREND LTDactiveGREAT BASKETBALL NICKdissolvedIDEASEVEN SPORTS MANAGEMENTdissolvedINTERCON AVIATION CONSULTANTS LTDactiveJ. GOULAS CONSULTING SERVICES LTDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
RHINECORP LTDdirector—Cyprus registry
RHINECORP LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100