DOSSIERS / D.R.I.M. CREATIONS
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Company dossier

D.R.I.M. CREATIONS

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: BN34847 · BN34847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D.R.I.M. CREATIONS
DRCIP data.gov.cy
BN34847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Λόυδ Τζώρτζ, 12Α,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.C.C. BESTPRICES TRADING LTDShared officer / director · 9 share thisROZDILIA LIMITEDShared officer / director · 9 share thisAQUA PLUS LIMITEDShared officer / director · 9 share thisK & D HADZIYIANNI TRADING COMPANY LIMITEDShared officer / director · 9 share thisPEEBUDDY LIMITEDShared officer / director · 9 share thisD. CHRISTOU (STATIONARY) LIMITEDShared officer / director · 9 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 9 share thisΣΑΒΒΑΣ Γ. ΧΡΙΣΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

1 people
NameRoleFromSource
ΔΕΣΠΩ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100