DOSSIERS / STONELINE TRADING LIMITED
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Company dossier

STONELINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-08
KYBE ID: HE91840 · HE91840 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
STONELINE TRADING LIMITED
DRCIP data.gov.cy
HE91840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, LORDOS CENTRAL CRT, Floor 4, Flat 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUNSShared officer / director · 2 share thisJENEC TRADING LIMITEDShared registered address · 5 share thisCAMROSE TRADING LIMITEDShared registered address · 5 share thisPOWERATE TRADING LIMITEDShared registered address · 5 share thisKINTALY CONSULTANTS LIMITEDShared registered address · 5 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

6 people
NameRoleFromSource
LIU WEN JIANGdirector—Cyprus registry
REN ZHIQINGdirector—Cyprus registry
SUN JIAN YUdirector—Cyprus registry
SUN JIAN YUEdirector—Cyprus registry
YANG JUN WEIdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JENEC TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100