DOSSIERS / ABUNDA LTD
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Company dossier

ABUNDA LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-07
KYBE ID: HE487696 · HE487696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ABUNDA LTD
DRCIP data.gov.cy
HE487696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-07
DRCIP data.gov.cy
Ταγματάρχη Δημητρίου Πουλίου και Κωστάκη,, MELINA COURT, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VISIONMATRIX LTDShared registered address · 8 share thisLIETZOW AL STUDIO LIMITEDShared registered address · 8 share thisSARAH RIORDAN CONSULTING LTDShared registered address · 8 share thisKRAIZBERG GROUP CY LTDShared registered address · 8 share thisBBS CONTAINER GROUP LTDShared registered address · 8 share thisCHRISTOFOROS SIAILIS LLCShared registered address · 8 share thisONE X ONE PRODUCTION LTDShared registered address · 8 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

3 people
NameRoleFromSource
DE RYCK INGRID ROGER Fdirector—Cyprus registry
DE WAELE BART RENAAT Rdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100