DOSSIERS / APPINE TRADING LTD
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Company dossier

APPINE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217336 · HE217336 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
APPINE TRADING LTD
DRCIP data.gov.cy
HE217336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2, Flat 213,, Τρυπιώτη, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LANDORIS EARTH DEVELOPMENT LTDShared officer / director · 7 share thisSATEMCO LIMITEDShared officer / director · 7 share thisFABIRON 3 LTDShared officer / director · 7 share thisRENUKA LTDShared officer / director · 7 share thisFALOCCIO LTDShared officer / director · 7 share thisSKYCOAST LOUTRA LTDShared officer / director · 7 share thisCLERIDES & BRAZHNIKOV LEGAL SERVICES LTDShared registered address · 8 share thisLIVANGRA HOLDING LTDShared registered address · 8 share thisGRECOSOL PROPERTIES LTDShared registered address · 8 share thisC.P.GRECOINVESTMENTS PROPERTIES LTDShared registered address · 8 share thisP.F.C. FUND CONSULTING LTDShared registered address · 8 share thisMK INVESTMENT CAPITAL CO LTDShared registered address · 8 share thisAKAMATHEA PROPERTIES LTDShared registered address · 8 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
ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτριος Παπαδημητρίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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