DOSSIERS / APSIDEX TRADING CO. LIMITED
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Company dossier

APSIDEX TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-07
KYBE ID: HE66299 · HE66299 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
APSIDEX TRADING CO. LIMITED
DRCIP data.gov.cy
HE66299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-07
DRCIP data.gov.cy
Δαμασκηνού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTIXCO TRADING LIMITEDdissolvedATRAPECO TRADING LIMITEDdissolvedBATONEX TRADING LIMITEDdissolvedBLUE DIAMOND LIMITEDdissolvedBRASTON ENTERPRISES LIMITEDdissolvedCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDactiveDALKAS TRADING LIMITEDdissolvedDRYLEX TRADING LIMITEDdissolvedE.T.C. AGRICOactiveFLATEXCO TRADING LIMITEDdissolvedFORBIN HOLDING LIMITEDdissolvedHALIMOR LIMITEDdissolvedIMPROSS LIMITEDdissolvedKONTRASCO LIMITEDdissolvedLONDON GREEK RADIO (CYPRUS) LIMITEDdissolvedOTEZ IMPEX XX LIMITEDdissolvedPERZELCO ENTERPRISES LIMITEDdissolvedPOWER I. K. TRADING LIMITEDdissolvedREQUIN (OVERSEAS) LIMITEDdissolvedSIGN LITE LIMITEDdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
FLATEXCO TRADING LIMITEDShared registered address · 2 share thisPITONEX TRADING LIMITEDShared officer / director · 9 share thisEGLEFIC TRADING CO LIMITEDShared officer / director · 9 share thisPIVOLEX TRADING LIMITEDShared officer / director · 9 share thisRANETCO TRADING LIMITEDShared officer / director · 9 share thisEKLATRO TRADING LIMITEDShared officer / director · 9 share thisDIANCRIS TRADING CO LIMITEDShared officer / director · 9 share thisBEGUM CO LIMITEDShared officer / director · 9 share thisGROUPER TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAFLEX TRADING CO LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100