DOSSIERS / ADREMA TRADING LIMITED
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Company dossier

ADREMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-24
KYBE ID: HE312363 · HE312363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ADREMA TRADING LIMITED
DRCIP data.gov.cy
HE312363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-24
DRCIP data.gov.cy
Ιερόθεου, 22,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEARWAY LIMITEDShared officer / director · 3 share thisDEBLOCKI TRADING LIMITEDShared officer / director · 3 share thisGRACE POWER JET 2000 LIMITEDShared registered address · 7 share thisHARD MERCHANDISE LTDShared registered address · 7 share thisHD FASHION GROUP EUROPE LIMITEDShared registered address · 7 share thisSTEMBRIDGE TRADING LIMITEDShared registered address · 7 share thisSTREAMBALL TRADING LTDShared registered address · 7 share thisMPH MAGNIFICENT THREE HOLDINGS 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

3 people
NameRoleFromSource
KAREN ARSHAKYANdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΜΠΟΥΡdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JET OIL TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100