DOSSIERS / A.D.P.M.I. TRADING LIMITED
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Company dossier

A.D.P.M.I. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-11
KYBE ID: HE53693 · HE53693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.D.P.M.I. TRADING LIMITED
DRCIP data.gov.cy
HE53693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-11
DRCIP data.gov.cy
Σίφνου & Καταλάνου,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JOHN A. ARESTIS MARKETING SERVICES LIMITEDShared registered address · 5 share thisARISTECO TRADING LIMITEDShared registered address · 5 share thisJOHN A. ARESTIS (OVERSEAS) LIMITEDShared registered address · 5 share thisUNISTAR GIFTWEAR LIMITEDShared registered address · 5 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
ΓΙΑΝΝΑΚΗΣ Α. ΑΡΕΣΤΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Σ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Α. ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100