Key facts
activeAPPVERITAS LTD
DRCIP data.gov.cy
HE478717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-30
DRCIP data.gov.cy
Καλλιπόλεως, 3,, GEOGAS TOWER, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
APPVERITAS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
85 totalACCOST INVESTMENTS LIMITEDAKVILONZ LTDAKWILONZ LTDANDREOU M. CAR SERVICES LTDANGELCOST INVESTMENTS LIMITEDANOUSH ENTERTAINMENT CO LIMITEDATOMIC ASSET MANAGEMENT LIMITEDBELTEK CONSULTANTS LIMITEDBITQUEST LTDBLOODGPT LIMITEDC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDCAPITALFORCE LIMITEDCASTLE BUREAU LIMITEDCLASS IMPORTS CO LIMITEDCOBRE HOLDINGS LIMITEDCOSTANGEL INVESTMENTS LTDCRESTPOLY ASSET HOLDINGS LIMITEDCRESTPOLY PROPERTY INVESTMENTS LIMITEDCYBERHUNTER LTDCYBERSYSTEMS VAD LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ | director | — | Cyprus registry |
| ΑΝΝΑ ΚΑΜΕΝΣΙΗΚ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 85 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100