DOSSIERS / HGPUBLISHING LIMITED
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Company dossier

HGPUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-26
KYBE ID: HE436834 · HE436834 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HGPUBLISHING LIMITED
DRCIP data.gov.cy
HE436834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-26
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Floor 2, Flat Β1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

6 links
Shared operator — likely the same administrator
MTRL LIMITEDShared officer / director · 3 share thisBRAMORYN HOLDINGS LIMITEDShared officer / director · 3 share thisLE PETIT MALOUINShared officer / director · 5 share thisHIGHLEAD TRADING LIMITEDShared officer / director · 5 share thisULTIMATE HARMONY S.R.L.Shared officer / director · 5 share thisLeonata GmbHShared 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

2 people
NameRoleFromSource
KIRILL BELOVdirector—Cyprus registry
NATALIA BELOVAsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100