DOSSIERS / APPLY ELECTRONICS LIMITED
← SearchExport PDF
Company dossier

APPLY ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-19
KYBE ID: HE100911 · HE100911 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
APPLY ELECTRONICS LIMITED
DRCIP data.gov.cy
HE100911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-19
DRCIP data.gov.cy
Αβραάμ Λίνκολν, 37,, Απόστολος Ανδρέας, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100