Who owns KAPAMED LTD?

In the current sources, KAPAMED LTD is connected to Mr. Andrei Dragos Asofronie, Mr. Andrei Dragos Asofronie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAPAMED LTD's risk level?

WhiteIntel flags KAPAMED LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAPAMED LTD appear across sources?

KAPAMED LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KAPAMED LTD

Name: KAPAMED LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAPAMED LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-02-28
Legal form: ltd
Activity: 86900
Registered office: C/O Simply Tax Advisory Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, W10 5BN, England

Low

Risk

KAPAMED LTD is a ltd registered in GB, incorporated 2020-02-28 (active).

/04Ownership & control

Owners / controllers

KAPAMED LTD
- Mr. Andrei Dragos Asofronie· beneficial owner100%· via OpenOwnership
- Mr. Andrei Dragos Asofronie· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 May 2025Companies House
Accounts overdue
13 Mar 2025Companies House
Confirmation statement overdue
28 Feb 2023Companies House
Latest accounts made up
28 Feb 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12490388
Status: active
Type: ltd
Incorporated: 2020-02-28
Registered office: C/O Simply Tax Advisory Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, W10 5BN, England
SIC: 86900

Officers · 1 active

ASOFRONIE, Andrei Dragos, Mr.
director · Romanian,British · appt 2020-02-28

Beneficial owners · PSC · 1 current

●
Mr. Andrei Dragos Asofronie
individual PSC · England · since 2020-02-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-02-28
Accounts due: 2025-05-31overdue
Confirmation stmt due: 2025-03-13overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KAPAMED LTD. Notes are community-contributed leads, not verified facts.

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