DOSSIERS / STESMARG TRADING LIMITED
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Company dossier

STESMARG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-11
KYBE ID: HE45499 · HE45499 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
STESMARG TRADING LIMITED
DRCIP data.gov.cy
HE45499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-11
DRCIP data.gov.cy
Γλάδστωνος, 84,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.C. SPANOS TRADING LIMITEDShared officer / director · 8 share thisSTARPOWER MARINE CO LIMITEDShared officer / director · 8 share thisSTERNPOWER MARINE CO LIMITEDShared officer / director · 8 share thisΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFASTCARGO SHIPPING AND FORWARDING LIMITEDShared officer / director · 8 share thisEL.N. MARE TRADING LIMITEDShared officer / director · 8 share thisMICHRIST GIFT SHOP LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Γ. Γ. ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Ν. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RITEL TRADING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Γ. Γ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100