DOSSIERS / APENOL LIMITED
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Company dossier

APENOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-22
KYBE ID: HE95537 · HE95537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
APENOL LIMITED
DRCIP data.gov.cy
HE95537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-22
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. ANTONIADES & SONS LTDShared registered address · 7 share thisPROJECTICA LIMITEDShared registered address · 7 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared registered address · 7 share thisV.A. TELEMED LIMITEDShared registered address · 7 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisVANTIN LIMITEDShared registered address · 7 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
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100