DOSSIERS / STREAMBALL TRADING LTD
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Company dossier

STREAMBALL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-16
KYBE ID: HE270579 · HE270579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STREAMBALL TRADING LTD
DRCIP data.gov.cy
HE270579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-16
DRCIP data.gov.cy
Ιεροθέου, 22,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GRACE POWER JET 2000 LIMITEDShared registered address · 7 share thisHARD MERCHANDISE LTDShared registered address · 7 share thisHD FASHION GROUP EUROPE LIMITEDShared registered address · 7 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared registered address · 7 share thisSTEMBRIDGE TRADING LIMITEDShared registered address · 7 share thisADREMA TRADING LIMITEDShared registered address · 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
KAREN ARSHAKYANdirector—Cyprus registry
SAMWARDS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100