DOSSIERS / STEMBRIDGE TRADING LIMITED
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Company dossier

STEMBRIDGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99261 · HE99261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
STEMBRIDGE TRADING LIMITED
DRCIP data.gov.cy
HE99261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Ιεροθέου, 22,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAVONA CONSULTING LTDShared officer / director · 3 share thisMACCONI LIMITEDShared officer / director · 3 share thisHARD MERCHANDISE LTDShared registered address · 7 share thisGRACE POWER JET 2000 LIMITEDShared registered address · 7 share thisMPH MAGNIFICENT THREE HOLDINGS LIMITEDShared registered address · 7 share thisADREMA TRADING LIMITEDShared registered address · 7 share thisSTREAMBALL TRADING LTDShared registered address · 7 share thisHD FASHION GROUP EUROPE 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
ΜΠΕΛΑ ΑΡΣΑΚΥΑΝdirector—Cyprus registry
ΜΠΕΛΑ ΑΡΣΑΚΥΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADREMA TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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