DOSSIERS / APDP CAREMARKET TRADING LTD
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Company dossier

APDP CAREMARKET TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393630 · HE393630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
APDP CAREMARKET TRADING LTD
DRCIP data.gov.cy
HE393630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Βιργιλίου, 9,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RADIUS FINTECH LTDShared officer / director · 2 share thisZEDENO LIMITEDShared officer / director · 8 share thisB.W.D. ONLINE ECOMMERCE LTDShared officer / director · 8 share thisE.D.P WORLDWIDE COMPANY MANAGEMENT LIMITEDShared officer / director · 8 share thisEICHINGER CONSULTING LIMITEDShared officer / director · 8 share thisTITANWOLVES DIGITAL TECHNOLOGIES LIMITEDShared officer / director · 8 share thisORTHOPHARM TRADING LTDShared officer / director · 8 share thisODNO MARKETING AGENCY LIMITEDShared officer / director · 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
ΑΝΤΩΝΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100