DOSSIERS / APENA PUBLICATIONS LIMITED
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Company dossier

APENA PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-08
KYBE ID: HE31394 · HE31394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
APENA PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE31394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-08
DRCIP data.gov.cy
Ηλία Παπακυριακού, 6,, AFANIOTISSA BUILDING, Floor 2, Flat 202,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOODTONES LIMITEDShared officer / director · 2 share thisGOODTONES LIMITEDShared registered address · 2 share thisCOMOBOSS LTDShared officer / director · 3 share thisAUSBAUEN INVESTMENTS LIMITEDShared officer / director · 5 share thisCOMTRACK VENTURES LIMITEDShared officer / director · 5 share thisMAINMAN ENTERPRISES 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

4 people
NameRoleFromSource
BARET BEDELIANdirector—Cyprus registry
GEORGE KAYdirector—Cyprus registry
KARL TATEdirector—Cyprus registry
KARL TATEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100