DOSSIERS / STOCKTRENDS INVESTMENTS LIMITED
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Company dossier

STOCKTRENDS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-16
KYBE ID: HE114563 · HE114563 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STOCKTRENDS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-16
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 34,, PELAGIA COURT, Flat 103,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PUDDLELANE HOLDINGS LTDShared officer / director · 7 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared officer / director · 7 share thisH.M.S. ARKADIOU INSURANCE AGENCIES LTDShared officer / director · 7 share thisG.P.C. FORTUNE INSURANCE & INVESTMENT LIMITEDShared officer / director · 7 share thisMARBLITE POOLS LIMITEDShared officer / director · 7 share thisCEBROZ LIMITEDShared officer / director · 7 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
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Nikolaos Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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