DOSSIERS / THE STEM TRADING COMPANY
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Partnership dossier

THE STEM TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1957-10-17
KYBE ID: S1649 · S1649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
THE STEM TRADING COMPANY
DRCIP data.gov.cy
S1649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1957-10-17
DRCIP data.gov.cy
Παρθένων,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry
ΓΙΑΝΝΗΣ Γ. ΤΣΟΚΚΟΣpartner—Cyprus registry
ΜΙΧΑΗΛ Λ. ΜΟΝΤΑΝΙΟpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100