DOSSIERS / ITS APPETTY TECHNOLOGY LTD
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Company dossier

ITS APPETTY TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461160 · HE461160 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ITS APPETTY TECHNOLOGY LTD
DRCIP data.gov.cy
HE461160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 90,, KONTOPYRGOS TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANYIT LIMITEDactiveAST ITRAINYOU LTDstrike_offASTURIUMS INVEST LTDstrike_offBEIQUELLE LIMITEDstrike_offBERBANGES NEGOTIATIONS LTDstrike_offB.M.E. LIMITEDactiveCLRSKY GROUP LTDactiveCW COMFYHOUSE LTDactiveDAMIOSTO LTDdissolvedFAR EAST MARITIME TRANSPORT COMPANY LTDstrike_offFEAAA INVESTMENTS LTDactiveFEMARSHIP LTDactiveFESSAZILINE SHIPPING LTDactiveGRINTSURT LIMITEDdissolvedKRISTINHART LIMITEDactiveLOKATECH QA CONSULTING LTDdissolvedMOLFAR GROUP LTDdissolvedMONDREX SALES LIMITEDstrike_offODMANTAS LIMITEDdissolvedOSTAVA LOGISTICS LTDstrike_off

+7 more

Connections

8 links
Shared operator — likely the same administrator
ABACOSOL LIMITEDShared officer / director · 9 share thisFAR EAST MARITIME TRANSPORT COMPANY LTDShared officer / director · 9 share thisADAPCOSOL LTDShared officer / director · 9 share thisPROPREA LTDShared officer / director · 9 share thisGRINTSURT LIMITEDShared officer / director · 9 share thisS.A.C.L. SAFER ACCESS CONSULTING LTDShared officer / director · 9 share thisALSSAIL LIMITEDShared officer / director · 9 share thisFEMARSHIP LTDShared officer / director · 9 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
ANDREI KONOPLIAdirector—Cyprus registry
ΑΝΝΑ ΜΠΙΤΣΕΒΑΓΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΠΙΤΣΕΒΑΓΙΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100