Key facts
dissolvedAPPLARO LTD
DRCIP data.gov.cy
HE310094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-02
DRCIP data.gov.cy
Αμαθούντος, 59,, SHOP 4,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
APPLARO LTD
RISK SCORE22LOW RISK
Companies at this address
46 totalABECOM LIMITEDACEVIEW SERVICES LTDALESTRA ENTERPRISES LIMITEDAMELON LIMITEDANIPAR INVESTMENT LIMITEDAPL ALEXANDER PROMOTIONS LIMITEDAPL ALEXANDER REAL ESTATE LTDARY ESTATE LIMITEDBAXECO LIMITEDB.E. BLUE EYE PROPERTIES LIMITEDCAPRY TRADING (OVERSEAS) LIMITEDCLEVALAND ESTATES LIMITEDCRASENA LIMITEDDANEDROPS LTDDENSΑ INVESTMENTS LIMITEDDIVE IN HOLDINGS LIMITEDENERGO SBYT MANAGEMENT LIMITEDEVGENIA PA. PROPERTIES LTDFAGERSTA INVESTMENTS LIMITEDFEGIME LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MIKHAIL LEBEDEV | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΙΤΣΙΛΛΙΔΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΙΤΣΙΛΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MIKHAIL LEBEDEV (officer) matches PEP Mikhail Lebedev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100