DOSSIERS / STEMAID INTERNATIONAL LTD
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Company dossier

STEMAID INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-12
KYBE ID: HE406969 · HE406969 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
STEMAID INTERNATIONAL LTD
DRCIP data.gov.cy
HE406969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-12
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 5,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolved

+37 more

Connections

10 links
Shared operator — likely the same administrator
LOURDES GLOBAL FUND RAIF VCIC PLCShared officer / director · 11 share thisRC VENTURES LIMITEDShared officer / director · 11 share thisSTEROPIS LIMITEDShared officer / director · 11 share thisKINATERA CONSULTING LTDShared officer / director · 11 share thisHOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDShared officer / director · 11 share thisStrama Handels-, Vertriebsvertretung und Management UG (haftungsbeschränkt)Shared officer / director · 11 share thisINTERACTIVE A.I. LABS LTDShared officer / director · 11 share thisRC VENTURES INVEST LTDShared officer / director · 11 share thisDAJWNA LTDShared officer / director · 11 share thisNSF TOGETHER INVESTMENT LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARELI INTERNATIONAL LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100