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Company dossier

APENSY LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-21
KYBE ID: HE453914 · HE453914 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAPENSY LTD

DRCIP data.gov.cy

RegistrationHE453914

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-21

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 9,, NEDA CENTER, Floor 4,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_off AH PHARMACINNO LIMITEDstrike_off A.H. PHARMA PHARMA LTDdissolved ALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_off ALIH LTDdissolved A MAGALOMI YI LTDactive A.M.G. AGAPI MOTORS GARAGE LTDactive ANBENOLI REAL ESTATE LTDactive ANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolved ANTELCO INVESTMENTS LTDdissolved ARKADIMIA LIMITEDdissolved BEVENTO HOLDING LTDstrike_off BG EXPO PARK LTDdissolved BORAIS HOLDINGS LIMITEDdissolved BOTEMA HOLDING LTDdissolved BREINHOUSE LTDactive C.A. SEA DISCOVERY SHIPPING LTDdissolved C.A. SEA ENDURANCE SHIPPING LTDdissolved C.A. SEA EXPLORER SHIPPING LTDdissolved C.A. SEA PROSPECT SHIPPING LTDdissolved

+95 more

Connections

1 link

Shared operator — likely the same administrator

MINTIEL INVESTMENTS LTDShared officer / director · 2 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

Name	Role	From	Source
EITAN ADI ATIAS	director	—	Cyprus registry
LT SECRETARIES (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100