DOSSIERS / DREAMS & LACE E.K.
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Company dossier

DREAMS & LACE E.K.

CYPRUS · COMPANY · INCORPORATED 2014-05-16
KYBE ID: BN40331 · BN40331 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
DREAMS & LACE E.K.
DRCIP data.gov.cy
BN40331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-16
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, 1100, 'Αγ. Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolvedLIGHTFLOW LIMITEDactive

+26 more

People with significant control

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΑΡΑΓΙΩΡΓΗshareholder—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (dreamslace.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREAMS & LACE LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100