DOSSIERS / APPLITECH LTD
← SearchExport PDF
Company dossier

APPLITECH LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-15
KYBE ID: HE475226 · HE475226 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
APPLITECH LTD
DRCIP data.gov.cy
HE475226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-15
DRCIP data.gov.cy
Δασουπόλεως, 30,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/HE475226/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΥΣΙΑΠΠΑΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΓΚΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΓΚΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100